UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
TFGT Active Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT Ares Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 07-Jun-2022 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Antero Mgmt For For Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the preferred Mgmt 1 Year For frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Agenda Number: 935502294 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M303 Meeting Type: Special Ticker: XOG Meeting Date: 29-Oct-2021 ISIN: US30227M3034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve and adopt the Agreement and Plan of Merger by Mgmt For For and among Extraction Oil & Gas, Inc. (the "Company"), Bonanza Creek Energy, Inc. ("BCEI") and Raptor Eagle Merger Sub ("Merger Sub"). 2. Approve, on a non-binding advisory basis, the Mgmt For For compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into the Company. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 06-May-2022 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt No vote 1B. Election of Director: Stephen I. Chazen Mgmt No vote 1C. Election of Director: Andrew Gould Mgmt No vote 1D. Election of Director: Carlos M. Gutierrez Mgmt No vote 1E. Election of Director: Vicki Hollub Mgmt No vote 1F. Election of Director: William R. Klesse Mgmt No vote 1G. Election of Director: Jack B. Moore Mgmt No vote 1H. Election of Director: Avedick B. Poladian Mgmt No vote 1I. Election of Director: Robert M. Shearer Mgmt No vote 2. Advisory Vote to Approve Named Executive Officer Mgmt No vote Compensation 3. Ratification of Selection of KPMG as Occidental's Mgmt No vote Independent Auditor 4. Shareholder Proposal Requesting Occidental Set and Shr No vote Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935586113 -------------------------------------------------------------------------------------------------------------------------- Security: 866142409 Meeting Type: Annual Ticker: SMLP Meeting Date: 24-Jun-2022 ISIN: US8661424098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Jacobe Mgmt For For Jerry L. Peters Mgmt For For 2. Approval of the Summit Midstream Partners, LP 2022 Mgmt For For Long-Term Incentive Plan. 3. Ratification of Independent Accounting Firm. Mgmt For For 4. Approval of the Advisory Resolution on Executive Mgmt For For Compensation. 5. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935590477 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 18-May-2022 ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt For For Jigisha Desai Mgmt For For Sidney J. Feltenstein Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt For For Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For 2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2022. 3. Approve the compensation of the Company's named Mgmt For For executive officers on an advisory (non-binding) basis. TFGT Anti-Benchmark Intl Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 715482624 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Ticker: Meeting Date: 31-May-2022 ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting 2.1. BUSINESS OVERVIEW 2021 Non-Voting 2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For 3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 4.1. SUPERVISORY BOARD PROFILE Non-Voting 4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B Mgmt For For 5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON Mgmt For For SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES Mgmt For For IN CONNECTION WITH A RIGHTS ISSUE 5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES Mgmt For For IN THE COMPANY 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715266359 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING BY OYVIND ERIKSEN, CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND Mgmt No vote OF ONE PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR Mgmt No vote 2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF POLICY FOR SALARIES AND OTHER REMUNERATION Mgmt No vote TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR 2021 Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote 8 REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE Mgmt No vote 9 ELECTION OF NEW AUDITOR: PRICEWATERHOUSECOOPERS AS Mgmt No vote 10 APPROVAL OF MERGER PLAN FOR MERGER OF LUNDIN ENERGY Mgmt No vote MERGERCO AB (PUBL) AND AKER BP ASA 11 SHARE CAPITAL INCREASE IN CONNECTION WITH THE MERGER Mgmt No vote 12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote 13 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECT OYVIND ERIKSEN, MURRAY AUCHINCLOSS AND TROND BRANDSRUD AS DIRECTORS; ELECT VALBORG LUNDEGAARD AND ASHLEY HEPPENSTALL AS NEW DIRECTORS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote THE SHARE CAPITAL 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt No vote TREASURY SHARES 16 AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE Mgmt No vote DISTRIBUTION OF DIVIDENDS CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND RECEIPT OF DIRECTORS NAME AND AUDITOR NAME FOR RESOLUTION 9 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 714911131 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Ticker: Meeting Date: 14-Dec-2021 ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE MANAGEMENT'S REPORT Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 0.29 Mgmt For For PER SHARE 5 APPROVE COMPENSATION FOR COMMITTEE WORK APPROVE Mgmt For For REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER DIRECTORS 6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt Abstain Against 7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS DIRECTOR Mgmt For For 8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For 8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt For For 8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt Abstain Against 8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt Abstain Against 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL GUIDELINES FOR Mgmt Against Against INCENTIVE PAY TO THE EXECUTIVE MANAGEMENT 10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH Mgmt For For AUTHORIZATIONS UP TO DKK 12.9 MILLION APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE 11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 715717750 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2022 ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Katanozaka, Shinya Mgmt Against Against 2.2 Appoint a Director Hirako, Yuji Mgmt Against Against 2.3 Appoint a Director Shibata, Koji Mgmt For For 2.4 Appoint a Director Fukuzawa, Ichiro Mgmt Against Against 2.5 Appoint a Director Hattori, Shigeru Mgmt Against Against 2.6 Appoint a Director Hirasawa, Juichi Mgmt Against Against 2.7 Appoint a Director Inoue, Shinichi Mgmt Against Against 2.8 Appoint a Director Yamamoto, Ado Mgmt Against Against 2.9 Appoint a Director Kobayashi, Izumi Mgmt For For 2.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.11 Appoint a Director Minegishi, Masumi Mgmt Against Against 3.1 Appoint a Corporate Auditor Mitsukura, Tatsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935514186 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 05-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Board of Directors proposes that attorney-at-law Mgmt For For Lars Lüthjohan Jensen is elected as chairman of the general meeting. 2. Election of Director: Nominees for Class I, with a Mgmt For For term expiring at the annual general meeting to be held in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa Morrison; Nominees for Class II, with a term expiring at the annual general meeting to be held in 2022: Albert Cha, Lars Holtug, Rafaèle Tordjman 3. Authorisation of the chairman of the meeting: The Mgmt For For Board of Directors proposes that Rafaèle Tordjman is elected. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935517827 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 18-Nov-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For 2. Elect Rafaèle Tordjman to the board Mgmt For For 3. Authorize the chairman of the meeting to register Mgmt For For Rafaèle Tordjman with the Danish Business Authority, if elected -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935644054 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 30-May-2022 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Approval of Audited Annual Report with Auditor's Mgmt For For Statement and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Albert Cha 5b. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Rafaèle Tordjman 5c. Election of Board Member Class II, with a term Mgmt For For expiring at the annual general meeting to be held in 2024: Lars Holtug 6. Election of State-authorized Public Auditor Mgmt For For 7a. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing the authorisation to the Board of Directors to obtain loan against issuance of convertible bonds which gives the right to subscribe up to nominal DKK 9,000,000 new shares in the Company. 7b. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by adoption of an authorization to the Board of Directors to issue up to nominal 1,000,000 warrants to employees, advisors, consultants and executive management. The exercise price shall be equal to at least the market price at the time of grant. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101696.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0331/2022033101704.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER SHARE FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY FROM Mgmt For For ASM PACIFIC TECHNOLOGY LIMITED TO ASMPT LIMITED 8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 9 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt Against Against 11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS DIRECTOR Mgmt For For 13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS VERHAGEN AS Mgmt For For DIRECTOR 14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 715358669 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.75 Mgmt For For PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against AMOUNT OF CHF 2.4 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt Against Against 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt Against Against 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt Against Against 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt Against Against 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF SHARES Mgmt For For CATEGORIES A AND B 9.2 AMEND ARTICLES RE: AGM CONVOCATION; REMUNERATION OF Mgmt For For DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 715185333 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Ticker: Meeting Date: 23-Mar-2022 ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN EQUITY FOR THE YEAR, CASH FLOW STATEMENTS AND ANNUAL REPORT, AS WELL AS THE MANAGEMENT REPORT OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP; APPROVAL OF THE CORPORATE MANAGEMENT AND THE ACTIONS CARRIED OUT BY THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL OF THE ABOVE REFERRING TO THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For OF BANCO DE SABADELL, SOCIEDAD ANONIMA 3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For PROPOSAL FOR THE APPLICATION OF THE RESULT AND THE DISTRIBUTION OF THE DIVIDEND OF 0.03 EUROS PER SHARE CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 4.1 RATIFICATION AND APPOINTMENT OF MR. LUIS DEULOFEU Mgmt Against Against FUGUET AS INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.2 RE-ELECTION OF MR. PEDRO FONTANA GARCIA AS INDEPENDENT Mgmt For For DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.3 RE-ELECTION OF MR. GEORGE DONALD JOHNSTON III AS Mgmt For For INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.4 RE-ELECTION OF MR. JOSE MANUEL MARTINEZ MARTINEZ AS Mgmt Against Against INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.5 RE-ELECTION OF MR. DAVID MARTINEZ GUZMAN AS A Mgmt For For PROPRIETARY DIRECTOR, AT THE PROPOSAL OF THE BOARD OF DIRECTORS 5 DELEGATION TO THE BOARD OF DIRECTORS, WITHIN THE Mgmt For For LIMITS ESTABLISHED BY LAW, OF THE POWER TO INCREASE THE CAPITAL STOCK, ONCE OR SEVERAL TIMES, WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, AS A WHOLE, 10 PERCENT OF THE CAPITAL STOCK, WHICH SHALL BE CALCULATED JOINTLY WITH THE SHARES INHERENT TO THE SECURITIES ISSUED BY VIRTUE OF THE DELEGATION, WHICH IS THE OBJECT OF ITEM SIX OF THE AGENDA 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For ISSUE ON ONE OR MORE OCCASIONS SECURITIES CONVERTIBLE INTO SHARES, PREFERRED PARTICIPATIONS, AS WELL AS WARRANTS OR OTHER ANALOGOUS SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY GIVE THE RIGHT TO THE SUBSCRIPTION OF SHARES OR OTHERWISE ATTRIBUTE A PARTICIPATION IN THE COMPANY'S PROFITS; AND THE POWER TO INCREASE THE CAPITAL STOCK IN THE NECESSARY AMOUNT WITHIN THE LIMITS STIPULATED BY LAW, AND WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN THE AGGREGATE, 10 PERCENT OF THE CAPITAL STOCK (SEE NOTE 3), 10 PERCENT OF THE SHARE CAPITAL (A LIMIT WHICH SHALL NOT APPLY TO PERPETUAL SECURITIES THAT MAY BE CONVERTIBLE INTO SHARES COMPUTABLE AS CAPITAL INSTRUMENTS IN ACCORDANCE WITH THE SOLVENCY REGULATIONS APPLICABLE FROM TIME TO TIME, WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES ISSUED BY VIRTUE OF THE DELEGATION REFERRED TO IN ITEM FIVE OF THE AGENDA) 7 APPROVAL OF THE MAXIMUM LIMIT APPLICABLE TO THE Mgmt For For VARIABLE REMUNERATION OF THE MEMBERS OF THE GROUP'S IDENTIFIED COLLECTIVE 8 APPROVAL OF AN INFORMATIVE SUPPLEMENT TO THE Mgmt For For DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2021, 2022 AND 2023 9 DELEGATION OF POWERS FOR THE FORMALIZATION OF THE Mgmt For For FOREGOING RESOLUTIONS 10 VOTING, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT Mgmt Against Against ON THE REMUNERATION OF DIRECTORS FOR 2021. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 714670963 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Ticker: Meeting Date: 21-Oct-2021 ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS AND BOARD Non-Voting REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND ZIV HAFT Mgmt For For (BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For JOEL MINTZ 3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote RON HADASSI 3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt For For RUBEN KRUPIK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. Mgmt Abstain Against ODELIA LEVANON 4.2 APPOINTMENT OF THE FOLLOWING OTHER DIRECTOR: MS. RONIT Mgmt For For SCHWARTZ -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 13-Sep-2021 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - IN THE MUTUAL INVESTMENTS IN TRUST LAW, THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt No vote SASON ELIYAH 3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MS. Mgmt For For TAMAR GOTTLIEB 3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: AR. Mgmt For For ELIYAHU GONEN CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For SHMUEL BEN ZVI 4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: MR. Mgmt Abstain Against DAN COLLER 4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL DIRECTOR: DR. Mgmt For For NURIT KRAUSZ -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 715189571 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Ticker: Meeting Date: 23-Mar-2022 ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 AMEND ARTICLE 24 RE: BOARD COMPOSITION Mgmt For For 5.2 AMEND ARTICLE 36 RE: APPOINTMENTS, SUSTAINABILITY AND Mgmt For For CORPORATE GOVERNANCE COMMITTEE 6 AMEND ARTICLE 16 OF GENERAL MEETING REGULATIONS Mgmt For For 7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 8.1 ELECT ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS Mgmt For For DIRECTOR 8.2 REELECT TERESA MARTIN-RETORTILLO RUBIO AS DIRECTOR Mgmt For For 8.3 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 9 APPROVE RESTRICTED CAPITALIZATION RESERVE Mgmt For For 10.1 APPROVE DELIVERY OF SHARES UNDER FY 2021 VARIABLE PAY Mgmt For For SCHEME 10.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 24 MARCH 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 715476900 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Ticker: Meeting Date: 23-May-2022 ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 SETTING OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BY THE Mgmt For For COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS SPECIAL REPORT 6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE MERIEUX Mgmt For For AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC Mgmt For For BELINGARD AS DIRECTOR 8 SETTING OF THE ANNUAL REMUNERATION AMOUNT ALLOCATED TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE DEPUTY Mgmt For For CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt For For ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID OR Mgmt Against Against ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO PURCHASE ITS OWN SECURITIES 17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES 18 POWERS TO ANY BEARER OF AN ORIGINAL OF THESE MINUTES Mgmt For For TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Ticker: Meeting Date: 06-May-2022 ISIN: KYG1674K1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801266.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0328/2022032801280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 CENTS PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH A MAXIMUM OF 3,494,590 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 715221937 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Ticker: Meeting Date: 07-Apr-2022 ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For 6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR Mgmt For For 7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For 7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER MEETINGS TO BE Mgmt For For HELD IN VIRTUAL-ONLY FORMAT 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For 8 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For 12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' REPORT FOR Non-Voting THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE ENTERPRISES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" SHARES (MINIMUM Non-Voting AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 715543775 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Ticker: Meeting Date: 03-Jun-2022 ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2 022/0427/202204272201161.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. ARTHUR SADOUN Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. FLAVIA BUARQUE Mgmt Against Against DE ALMEIDA AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO DINIZ AS Mgmt Against Against DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against EDELSTENNE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2021 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2022 12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022 13 NOTICE ON THE COMPANY'S AMBITION AND OBJECTIVES Mgmt Against Against REGARDING THE FIGHT AGAINST CLIMATE CHANGE 14 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES 15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 715328438 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Ticker: Meeting Date: 27-Apr-2022 ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR DIRECTORS Mgmt For For 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR LINKED TO Mgmt For For COMPANY SHARES 6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS DIRECTOR Mgmt For For 6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS DIRECTOR Mgmt For For 6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For 6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For 6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO PINAL AS Mgmt For For DIRECTOR 6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For 6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For 7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For 7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For 7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For 7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For 8 APPROVAL OF CAPITAL INCREASE BY NON-MONETARY Mgmt For For CONTRIBUTIONS 9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES 11 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS Mgmt For For 12 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF Mgmt For For THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Ticker: Meeting Date: 28-Jul-2021 ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0616/2021061600025.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0616/2021061600019.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE PREMIUM ACCOUNT 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME 9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY TO DECLARE Mgmt For For AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 714848821 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2021 ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION Mgmt For For REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF Mgmt For For INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For KEVIN LANE (RE-ELECTION) 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For LILLIE LI VALEUR (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Okuda, Osamu Mgmt For For 3.2 Appoint a Director Yamada, Hisafumi Mgmt Against Against 3.3 Appoint a Director Itagaki, Toshiaki Mgmt Against Against 3.4 Appoint a Director Momoi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 715430536 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100644.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0411/2022041100654.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS DIRECTOR Mgmt For For 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Ticker: Meeting Date: 17-May-2022 ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0408/2022040800640.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS DIRECTOR Mgmt For For 3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS DIRECTOR Mgmt Against Against 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 714891923 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Ticker: Meeting Date: 02-Dec-2021 ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For THE CURRENT FINANCIAL YEAR 6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For REMUNERATION POLICY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOEREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 715366161 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 3 APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 1,004,476 Mgmt For For FOR FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 RE-ELECTION OF MS JESSICA CHEAM AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR CHIANG CHIE FOO AS A DIRECTOR Mgmt Against Against 6 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR LEE JEE CHENG PHILIP AS A DIRECTOR Mgmt For For 8 RE-APPOINTMENT OF AUDITORS AND AUTHORISING THE Mgmt Against Against DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES UNDER THE COMFORTDELGRO Mgmt For For EXECUTIVE SHARE AWARD SCHEME 10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 715378510 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: DE000CBK1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 715327614 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE "ANNUAL REPORT AND ACCOUNTS 2021") 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt Against Against COMPANY WITH EFFECT FROM THE END OF THE AGM 5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt Against Against COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt Against Against WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt Against Against WITH EFFECT FROM THE END OF THE AGM 10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt Against Against DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF THE AGM 11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For EFFECT FROM THE END OF THE AGM 13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For WITH EFFECT FROM THE END OF THE AGM 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S SHARES 22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 715240519 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2022 ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3 APPROPRIATION OF INCOME - DISTRIBUTION OF DIVIDENDS Mgmt For For 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN 5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DEPUTY EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For DIRECTORS 9 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS 10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER EST VE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER 13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER UNTIL 30 JUNE 2021 14 REAPPOINTMENT OF THE COMPANY ACM VIE AS DIRECTOR Mgmt For For 15 REAPPOINTMENT OF ROMOLO BARDIN AS DIRECTOR Mgmt For For 16 REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Mgmt For For 17 APPOINTMENT OF DANIELA SCHWARZER AS DIRECTOR Mgmt For For 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD FOR SHARE ISSUES 23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, TO PAY FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY 25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO ALLOCATE EXISTING OR NEW FREE SHARES OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE SHARES TO BE ISSUED 27 AMENDMENT OF ARTICLE 3 (PURPOSE) AND ARTICLE 7 (FORM Mgmt For For OF SHARES AND IDENTIFICATION OF SECURITIES HOLDERS) OF THE COMPANY'S ARTICLES OF ASSOCIATION 28 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203092200415-29 CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Ticker: Meeting Date: 10-Dec-2021 ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Establish the Mgmt Against Against Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 714616844 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: EGM Ticker: Meeting Date: 04-Oct-2021 ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: Meeting Date: 03-Nov-2021 ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE DIRECTOR Mgmt For For 3 RE-ELECTION OF LYNDA O'GRADY AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LTI OPTIONS TO MANAGING DIRECTOR Mgmt For For 6 APPROVE AN INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 715679556 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Kato, Yasuhiko Mgmt For For 2.3 Appoint a Director Kaihori, Shuzo Mgmt For For 2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.5 Appoint a Director Hayashi, Hideki Mgmt For For 2.6 Appoint a Director Miwa, Yumiko Mgmt For For 2.7 Appoint a Director Ike, Fumihiko Mgmt For For 2.8 Appoint a Director Kato, Yoshiteru Mgmt For For 2.9 Appoint a Director Miura, Ryota Mgmt For For 2.10 Appoint a Director Kato, Hiroyuki Mgmt Against Against 2.11 Appoint a Director Richard Thornley Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 715110805 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR OTHER DIRECTORS APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT CLARISSE BERGGARDH (VICE CHAIR), MAHER CHEBBO, Mgmt Against Against KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935520521 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 09-Dec-2021 ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Company's annual accounts for Mgmt For For the financial year ended 30 June 2021 and the associated reports of the Directors and auditors (the "2021 Annual Report and Accounts"). 2. To approve the remuneration report of the directors of Mgmt Against Against the Company (the "Directors") set out on pages 76 to 97 (inclusive) of the 2021 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2022 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Ms. S. Connal as a Director. Mgmt Against Against 8. To re-elect Mr. B. Druskin as a Director. Mgmt Against Against 9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 715537099 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Ticker: Meeting Date: 11-May-2022 ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 691091 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting 3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt No vote TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt No vote ASA AND THE EQUINOR GROUP FOR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2021 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt No vote ANNUAL ACCOUNTS FOR 2021 8 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt No vote SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES OF Mgmt No vote ASSOCIATION 10 ENERGY TRANSITION PLAN Mgmt No vote 11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) 12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET 13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR EMPLOYEES WHO NOW WORK IN THE OIL SECTOR 14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS TRANSITION INTO RENEWABLE ENERGY 15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS ABROAD 16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA, DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY 17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION 18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS 19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY ASSURANCE AND ANTI-CORRUPTION 20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Mgmt No vote 21 THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR SALARY Mgmt No vote AND OTHER REMUNERATION FOR LEADING PERSONNEL 22 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL Mgmt No vote AUDITOR FOR 2021 23.1 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JARLE Mgmt No vote ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.2 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS Mgmt No vote BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.3 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN Mgmt No vote KINSERDAL (RE-ELECTION) 23.4 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI Mgmt No vote SKEIDSVOLL MOE (RE-ELECTION) 23.5 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt No vote RASMUSSEN BRAATHEN (RE-ELECTION) 23.6 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN Mgmt No vote FYLLINGEN (RE-ELECTION) 23.7 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI Mgmt No vote REGE (RE-ELECTION) 23.8 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND Mgmt No vote STRAUME (RE-ELECTION) 23.9 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN Mgmt No vote WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER) 23.10 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE Mgmt No vote HVERVEN (NEW ELECTION) 23.11 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE Mgmt No vote AASEN (NEW ELECTION) 23.12 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. Mgmt No vote ULRIKSEN (NEW ELECTION) 23.13 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote MEMBER: PER AXEL KOCH (NEW ELECTION) 23.14 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION) 23.15 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote MEMBER: NILS MORTEN HUSEBY (NEW ELECTION) 23.16 ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY Mgmt No vote MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 24 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt No vote ASSEMBLY MEMBERS 25.1 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JARLE Mgmt No vote ROTH (RE-ELECTION, NEW ELECTION AS CHAIR) 25.2 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: BERIT Mgmt No vote L. HENRIKSEN (RE-ELECTION) 25.3 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: Mgmt No vote MERETE HVERVEN (NEW ELECTION) 25.4 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JAN Mgmt No vote TORE FOSUND (NEW ELECTION) 26 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt No vote COMMITTEE MEMBERS 27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES 28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt No vote MARKET FOR SUBSEQUENT ANNULMENT 29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - ADJUSTMENTS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE AND APPROVE DIRECTORS' AND AUDITORS' REPORTS, Mgmt For For AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4a ADOPT FINANCIAL STATEMENTS Mgmt For For 4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7a REELECT KORYS BUSINESS SERVICES I NV, PERMANENTLY Mgmt Against Against REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR 7b REELECT KORYS BUSINESS SERVICES II NV, PERMANENTLY Mgmt Against Against REPRESENTED BY FRANS COLRUYT, AS DIRECTOR 7c REELECT FAST FORWARD SERVICES BV, PERMANENTLY Mgmt For For REPRESENTED BY RIKA COPPENS, AS DIRECTOR 8 ELECT DIRK JS VAN DEN BERGHE BV, PERMANENTLY Mgmt For For REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT DIRECTOR 9a APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9b APPROVE DISCHARGE OF FRANCOIS GILLET AS DIRECTOR Mgmt For For 10 APPROVE DISCHARGE OF AUDITORS Mgmt For For 11 TRANSACT OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Ticker: Meeting Date: 07-Oct-2021 ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Non-Voting EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE AND ON THE TERMS DEFINED IN THE AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E. AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%) I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE EMPLOYEES AS PROVIDED FOR ABOVE I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE INCREASED FOLLOWING SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE NUMBER OF SUBSCRIPTIONS PER EMPLOYEE I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER 2021 I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE RESERVED FOR THE Mgmt For For EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II.1 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Non-Voting REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE II.2 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED II.3 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION BY THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON WHICH THE AUTHORISATION IS GRANTED II.4 RENEWAL OF VARIOUS AUTHORISATIONS: AUTHORISATION Mgmt Against Against REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7: AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO (EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS, (III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF THE PERSONNEL, AND (III) CAPITAL INCREASES BY CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, WITHIN THE LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7 OCTOBER 2021." III OTHER MODIFICATIONS TO THE ARTICLES OF ASSOCIATION: Mgmt For For MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET." IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES WITHOUT FACE VALUE." V AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS: Mgmt For For PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL NECESSARY STEPS TO THIS END CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 715307294 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Against Against O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS E.1 AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH Mgmt For For E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED Mgmt For For "APPLICABLE LAW" E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH Mgmt For For E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH Mgmt For For E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND Mgmt For For PARAGRAPH E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH Mgmt For For PARAGRAPH E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH Mgmt For For PARAGRAPH E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND Mgmt For For PARAGRAPH E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES Mgmt For For CREATED BY BOARD OF DIRECTORS E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH Mgmt For For E.15 APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES Mgmt For For E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 715394110 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Ticker: Meeting Date: 18-May-2022 ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING Non-Voting 2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.a EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION REPORT Mgmt For For 3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS Mgmt For For 3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER ORDINARY Mgmt For For SHARE 3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER OF THE Mgmt For For MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For 7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 714739793 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 25-Nov-2021 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 18-Aug-2021 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SCOTT ST JOHN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For COMPANY 2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For EXPENSES OF PWC AS THE COMPANY'S AUDITOR 4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting "4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 715394324 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES MARQUES Mgmt Against Against LEITAO ABECASIS, JAVIER CAVADA CAMINO, AND GEORGIOS PAPADIMITRIOU AS DIRECTORS 2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES AND Mgmt For For BONDS 8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 21 APR 2022.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 714503845 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Ticker: Meeting Date: 15-Sep-2021 ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For 3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For 4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt Against Against 5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt Against Against 6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt Against Against 7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For 8 APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION POLICY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 14 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 Non-Voting PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT PROXY Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 715572170 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Ticker: Meeting Date: 19-May-2022 ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location, Approve Mgmt For For Minor Revisions 2 Appoint an Executive Director Miura, Yoshiyuki Mgmt For For 3 Appoint a Substitute Executive Director Yagiba, Shinji Mgmt For For 4.1 Appoint a Supervisory Director Inoue, Toraki Mgmt Against Against 4.2 Appoint a Supervisory Director Yamaguchi, Kota Mgmt For For 4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For 5 Appoint a Substitute Supervisory Director Kase, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 715740925 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Ticker: Meeting Date: 09-Jun-2022 ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE STANDALONE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 6.1 DISMISS BELEN VILLALONGA MORENES AS DIRECTOR Non-Voting 6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting 6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For 6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For 7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR REMUNERATION Mgmt For For 7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For 7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For 8.1 AMEND ARTICLE 9 OF GENERAL MEETING REGULATIONS RE: Mgmt For For RIGHT TO INFORMATION PRIOR TO THE MEETING 8.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt For For ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION POLICY Mgmt For For 12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 715297772 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400650.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0324/2022032400672.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For FOR 2021 2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For 2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For 2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For 2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For 2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 715388232 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION OF Mgmt For For DIVIDENDS. 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021. 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021. 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022, FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT. Mgmt Against Against 7 APPROVE REMUNERATION POLICY. Mgmt For For 8 APPROVE CREATION OF EUR 47.2 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0421/2022042101301.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0421/2022042101311.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against 3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS DIRECTOR Mgmt For For 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITORS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT Mgmt Against Against NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL Mgmt Against Against TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2022 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For 8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against 9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt For For 13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For DISTRIBUTABLE RESERVE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: OGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CONVERSION OF THE MERGER RESERVE TO A Mgmt For For DISTRIBUTABLE RESERVE CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 715433001 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt Against Against 5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt Against Against 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt Against Against 10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt Against Against 11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt Against Against 12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt Against Against 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For REMUNERATION 16 TO APPROVE THE FRENCH APPENDIX TO THE HISCOX LTD Mgmt For For PERFORMANCE SHARE PLAN 17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CAPITALISE SUMS IN Mgmt For For CONNECTION WITH THE SCRIP DIVIDEND SCHEME 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5 PER Mgmt For For CENT OF SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 09 MAY 2022 TO 10 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Ticker: Meeting Date: 27-Apr-2022 ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0315/2022031500612.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6.A TO APPROVE REMUNERATION OF HKD 250,000 AND HKD 160,000 Mgmt For For PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 6.B TO APPROVE REMUNERATION OF HKD 3,500,000 AND HKD Mgmt For For 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER 6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 AND HKD Mgmt For For 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER -------------------------------------------------------------------------------------------------------------------------- IDP EDUCATION LTD Agenda Number: 714674240 -------------------------------------------------------------------------------------------------------------------------- Security: Q48215109 Meeting Type: AGM Ticker: Meeting Date: 19-Oct-2021 ISIN: AU000000IEL5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR. CHRIS LEPTOS AM Mgmt Against Against 2.B RE-ELECTION OF PROFESSOR COLIN J. STIRLING Mgmt Against Against 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 714537151 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Ticker: Meeting Date: 22-Sep-2021 ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MAY 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MAY 2021 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 MAY 2021 OF 30.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For A DIRECTOR OF THE COMPANY 14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 19 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES 20 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS OWN SHARES 22 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE Mgmt For For MEETING AND INITIALLED BY THE CHAIRMAN OF THE AGM FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 715631037 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Ticker: Meeting Date: 15-Jun-2022 ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 745171 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For 4 ALLOCATION OF RESULTS Mgmt For For 5 APPROVAL OF THE TRANSFER OF 106,369,600 EUR FROM LEGAL Mgmt For For RESERVE TO VOLUNTARY RESERVE 6.A REELECTION OF MR JAVIER FERRANAS DIRECTOR Mgmt Against Against 6.B REELECTION OF MR LUIS GALLEGO AS DIRECTOR Mgmt For For 6.C REELECTION OF MR GILES AGUTTER AS DIRECTOR Mgmt Against Against 6.D REELECTION OF MS PEGGY BRUZELIUS AS DIRECTOR Mgmt For For 6.E REELECTION OF MS EVA CASTILLO AS DIRECTOR Mgmt For For 6.F REELECTION OF MS MARGARET EWING AS DIRECTOR Mgmt Against Against 6.G REELECTION OF MR MAURICE LAM AS DIRECTOR Mgmt For For 6.H REELECTION OF MS HEATHER ANN MCSHARRY AS DIRECTOR Mgmt Against Against 6.I REELECTION OF MR ROBIN PHILLIPS AS DIRECTOR Mgmt For For 6.J REELECTION OF MR EMILIO SARACHO AS DIRECTOR Mgmt For For 6.K REELECTION OF MS NICOLA SHAW AS DIRECTOR Mgmt For For 6.L NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 7 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS 8 AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt Against Against 9 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt For For OWN SHARES 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For CAPITAL 11 AUTHORIZATION TO ISSUE CONVERTIBLE OR EXCHANGEABLE Mgmt For For SECURITIES INTO SHARES 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO EXCLUDE THE Mgmt For For PREFERENTIAL SUBSCRIPTION RIGHT FOR THE CAPITAL INCREASE AND ISSUE OF CONVERTIBLE SECURITIES 13 DECREASE TO FIFTEEN DAYS FOR CALLING FOR EXTRAORDINARY Mgmt For For GENERAL MEETINGS 14 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 16 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 715238588 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Ticker: Meeting Date: 07-Apr-2022 ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2021 Mgmt For For 3 ALLOCATION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For 2021 (FOR ADVISORY VOTE) 7 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For OF THE CURRENT FINANCIAL YEAR 8.01 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: NIELS Mgmt For For SMEDEGAARD 8.02 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: VALERIE Mgmt For For BEAULIEU 8.03 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: KELLY L. Mgmt For For KUHN 8.04 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS Mgmt For For PETERSSON 8.05 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: SOREN Mgmt For For THORUP SORENSEN 8.06 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN Mgmt For For STEVENS 8.07 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA Mgmt For For MARY TRUDELL 9 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For AUDITOR 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt Against Against AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE Mgmt For For TERM "CHAIRMAN" TO "CHAIR" IN THE ARTICLES OF ASSOCIATION 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 715748135 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Makino, Akiji Mgmt Against Against 3.2 Appoint a Director Watanabe, Toshio Mgmt Against Against 3.3 Appoint a Director Majima, Hiroshi Mgmt Against Against 3.4 Appoint a Director Horiguchi, Makoto Mgmt Against Against 3.5 Appoint a Director Okawa, Itaru Mgmt Against Against 3.6 Appoint a Director Tsuyoshi, Manabu Mgmt Against Against 3.7 Appoint a Director Fukushima, Hiroshi Mgmt Against Against 3.8 Appoint a Director Hirota, Hirozumi Mgmt Against Against 3.9 Appoint a Director Murai, Shinji Mgmt Against Against 3.10 Appoint a Director Mori, Shosuke Mgmt Against Against 3.11 Appoint a Director Sato, Hiroshi Mgmt For For 3.12 Appoint a Director Suzuki, Hiroyuki Mgmt Against Against 4 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For 5 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 714302166 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 09-Jul-2021 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021 4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT Mgmt For For RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J SAINSBURY Mgmt For For 1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Ticker: Meeting Date: 05-May-2022 ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 Mgmt Against Against 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For 4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt For For 5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt For For 6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 7 TO FIX THE DIRECTORS FEES Mgmt Against Against 8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For NEW SHARES 9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For 10 TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND Mgmt For For EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 715388206 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2022 ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against 5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 TERM Mgmt For For 6 TO APPROVE THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JOYY INC. Agenda Number: 935529012 -------------------------------------------------------------------------------------------------------------------------- Security: 46591M109 Meeting Type: Annual Ticker: YY Meeting Date: 27-Dec-2021 ISIN: US46591M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT WAS RESOLVED as a special resolution: THAT the Mgmt Against Against Company's Second Amended and Restated Memorandum and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Annual General Meeting as Exhibit A. -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Agenda Number: 715369193 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Ticker: Meeting Date: 12-May-2022 ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 ELECT THOMAS KOELBL TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 715366034 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 CENTS PER Mgmt For For SHARE 3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For 5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For 6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For 7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2022 Mgmt For For 8 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 715303943 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN Non-Voting INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For 03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For 04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For 04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt Against Against 04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt Against Against 04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For 04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For LARKIN 04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt Against Against 04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For ROGERS 04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For 04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For 05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE 07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED 09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY 12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING Mgmt For For SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Ticker: Meeting Date: 26-Apr-2022 ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 203182200569-33 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF RESULTS FOR THE FISCAL YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For PREMIUMS 5 REVIEW OF AGREEMENTS SUBJECT TO THE PROVISIONS OF Mgmt For For ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF B ATRICE DE CLERMONT-TONNERRE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY Mgmt For For AUDITOR 9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For AUDITOR 10 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2022 COMPENSATION POLICY FOR THE OTHER Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For CHAIRMAN, THE OTHER MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN AND THE OTHER MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF FINANCIAL OFFICER AS AN EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For OR ALLOTTED FOR FISCAL YEAR 2021 TO THE CHIEF OPERATING OFFICER AS AN EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For PERIOD OF 38 MONTHS, TO ALLOT FREE SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 715429886 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND Mgmt For For FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Directors Size, Mgmt Against Against Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For 2.8 Appoint a Director Katae, Yoshiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting POLICY 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 5. APPROVE DIVIDENDS Mgmt For For 6. APPROVE REMUNERATION REPORT Mgmt For For 7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD Mgmt For For 11. REELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD Mgmt For For 12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For 13. ADOPT AMENDED REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For 14. ADOPT AMENDED REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For AUDITORS FOR FINANCIAL YEAR 2022 16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS FOR FINANCIAL Mgmt For For YEAR 2023 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For OF ISSUED CAPITAL 18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For SHARE ISSUANCES 19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 21. CLOSE MEETING Non-Voting CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 715226557 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 13-Apr-2022 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2021 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2021 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR 2021 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For YEAR 2021 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY 9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting BOARD ARISING IN 2023 14. DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD Non-Voting 15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 715696918 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Aoyagi, Toshihiko 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Furumiya, Yoji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Mori, Toshihiro 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Fukunaga, Hiroyuki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsushita, Takuma 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Karaike, Koji 3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ichikawa, Toshihide 3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Asatsuma, Shinji 3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Muramatsu, Kuniko 3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uriu, Michiaki 3.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yamamoto, Hitomi 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Otabe, Koji 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Higashi, Koji 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Eto, Yasunori 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Fujita, Hiromi 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 30-Jul-2021 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0628/2021062800938.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0628/2021062800942.pdf 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For UNITS OF LINK 6.1 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For RELATING TO REALISED LOSSES ON THE DISPOSAL OF RELEVANT INVESTMENTS, PROPERTIES AND/OR DISPOSAL OF THE SPECIAL PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES 6.2 TO APPROVE THE DISTRIBUTION FORMULA AMENDMENTS Mgmt For For RELATING TO OTHER MATERIAL NON-CASH LOSSES 7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT LIMIT FOR Mgmt For For PROPERTY DEVELOPMENT AND RELATED ACTIVITIES AND THE CORRESPONDING PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS 8 TO APPROVE THE CONDUCT OF GENERAL MEETING AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 715204981 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location, Amend Mgmt For For Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Hama, Itsuo Mgmt Against Against 2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against 2.4 Appoint a Director Kume, Yugo Mgmt Against Against 2.5 Appoint a Director Noritake, Fumitomo Mgmt Against Against 2.6 Appoint a Director Suzuki, Hitoshi Mgmt Against Against 2.7 Appoint a Director Fukuda, Kengo Mgmt Against Against 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2.10 Appoint a Director Sugaya, Takako Mgmt For For 2.11 Appoint a Director Yasue, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715235760 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: Non-Voting ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE REMUNERATION GUIDELINES 9 RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE COMPANY'S Mgmt For For RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD 0.5625 PER SHARE 11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For 11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For 11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For 11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt For For 11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For 11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For 11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt For For 11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For 11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For 11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For 12 RESOLUTION IN RESPECT OF THE REMUNERATION REPORT Mgmt Against Against PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION OF THE NOMINATION COMMITTEE: PROPOSAL FOR Non-Voting THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK DURING 2021 14 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER Mgmt For For 16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER Mgmt Against Against 16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER Mgmt Against Against 16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER Mgmt Against Against 16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER Mgmt For For 16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER Mgmt Against Against 16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER Mgmt Against Against 16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER Mgmt For For 16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER Mgmt For For 16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD MEMBER Mgmt Against Against 16.K RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR Mgmt For For 18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For 19 RESOLUTION IN RESPECT OF EXTRAORDINARY REMUNERATION TO Mgmt Against Against THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT IN 2021 20.A RESOLUTION IN RESPECT OF: APPROVAL OF MERGER BETWEEN Mgmt For For LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA 20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF ALL SHARES Mgmt For For IN LUNDIN ENERGY MERGERCO AB (PUBL) 20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS 21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715664579 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Ticker: Meeting Date: 16-Jun-2022 ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting 6 DETERMINATION AS TO WHETHER THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 8 RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIR AND Mgmt For For OTHER MEMBERS OF THE BOARD OF DIRECTORS 10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against 11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:1 11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF DIRECTOR 12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR 12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF DIRECTOR; AND 12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR AND OTHER Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF DIRECTOR 13 RESOLUTION IN RESPECT OF A REVISED NOMINATION Mgmt For For COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF POLICY ON REMUNERATION FOR Mgmt For For GROUP MANAGEMENT 15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt For For 16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt For For EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:2 16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES UNDER THE Mgmt Against Against EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 17 RESOLUTION IN RESPECT OF AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 18 RESOLUTION IN RESPECT OF AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 19 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Matsumoto, Namio Mgmt Against Against 3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 3.3 Appoint a Director Tsukamoto, Atsushi Mgmt Against Against 3.4 Appoint a Director Matsumoto, Takashi Mgmt Against Against 3.5 Appoint a Director Obe, Shingo Mgmt Against Against 3.6 Appoint a Director Ishibashi, Akio Mgmt Against Against 3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt Against Against 3.8 Appoint a Director Watanabe, Ryoichi Mgmt Against Against 3.9 Appoint a Director Matsuda, Takashi Mgmt Against Against 3.10 Appoint a Director Matsushita, Isao Mgmt For For 3.11 Appoint a Director Omura, Hiroo Mgmt For For 3.12 Appoint a Director Kimura, Keiji Mgmt For For 3.13 Appoint a Director Tanima, Makoto Mgmt Against Against 3.14 Appoint a Director Kawai, Junko Mgmt For For 3.15 Appoint a Director Okiyama, Tomoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Kawamura, Kazuo Mgmt For For 2.2 Appoint a Director Kobayashi, Daikichiro Mgmt Against Against 2.3 Appoint a Director Matsuda, Katsunari Mgmt Against Against 2.4 Appoint a Director Shiozaki, Koichiro Mgmt Against Against 2.5 Appoint a Director Furuta, Jun Mgmt Against Against 2.6 Appoint a Director Matsumura, Mariko Mgmt For For 2.7 Appoint a Director Kawata, Masaya Mgmt For For 2.8 Appoint a Director Kuboyama, Michiko Mgmt For For 2.9 Appoint a Director Peter D. Pedersen Mgmt For For 3 Appoint a Substitute Corporate Auditor Imamura, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 715225769 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2022 ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 715683214 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2022 ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE EQUITY PLAN FINANCING Mgmt No vote 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote 12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote 12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote 12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote 13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF NOMINATING Mgmt No vote COMMITTEE 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 16A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote 17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote 18 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 715230075 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 25-Mar-2022 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uemura, Shiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Patrick Soderlund 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kevin Mayer 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Alexander Iosilevich 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Honda, Satoshi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kuniya, Shiro 4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For Options for Employees -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 715684658 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Ticker: Meeting Date: 22-Jun-2022 ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For 1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For 1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For 2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For 3 RE-APPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Ando, Koki Mgmt Against Against 3.2 Appoint a Director Ando, Noritaka Mgmt Against Against 3.3 Appoint a Director Yokoyama, Yukio Mgmt Against Against 3.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 3.6 Appoint a Director Mizuno, Masato Mgmt Against Against 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For 5 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 715429975 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2022 ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692434 DUE TO RECEIVED WITHOUT SPLITTITNG OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 Mgmt For For PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT AND CEO Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For 110,000 FOR CHAIR, EUR 75,000 FOR DEPUTY CHAIR AND COMMITTEE CHAIRS, AND EUR 52,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT JUKKA HIENONEN (CHAIR), HEIKKI ALLONEN, Mgmt Against Against VERONICA LINDHOLM, INKA MERO, CHRISTOPHER OSTRANDER, JOUKO POLONEN, GEORGE RIETBERGEN AND PEKKA VAURAMO (DEPUTY CHAIR) AS DIRECTORS; ELECT SUSANNE HAHN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 APPROVE ISSUANCE OF UP TO 13.8 MILLION SHARES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 PROPOSAL ON CONTRIBUTION TO UNIVERSITIES, HIGHER Mgmt For For EDUCATION INSTITUTIONS OR NON-PROFIT 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 715174607 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Ticker: Meeting Date: 16-Mar-2022 ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES 2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT FOR 2021 5 APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE PRESENT YEAR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9. THANK YOU. 6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN BUHL Mgmt Abstain Against RASMUSSEN 7 ELECTION OF VICE CHAIR: RE-ELECTION OF CORNELIS (CEES) Mgmt For For DE JONG 8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF HEINE Mgmt Abstain Against DALSGAARD 8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF SHARON Mgmt For For JAMES 8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KASIM Mgmt Abstain Against KUTAY 8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION OF KIM Mgmt Abstain Against STRATTON 8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF MORTEN Mgmt Abstain Against OTTO ALEXANDER SOMMER 9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE CAPITAL Mgmt For For REDUCTION 10.C PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.E PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF AGE Mgmt For For LIMITATION FOR BOARD MEMBERS 10.F PROPOSAL FROM THE BOARD OF DIRECTORS: REMOVAL OF Mgmt For For ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF KEEPER OF THE SHAREHOLDERS' REGISTER) 10.G PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO Mgmt For For MEETING CHAIRPERSON 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 715161143 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE Mgmt Against Against FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES 146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-APPOINT STEPHEN DAINTITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF THE Mgmt Against Against COMPANY 11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR OF THE Mgmt Against Against COMPANY 12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF THE COMPANY Mgmt Against Against 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF THE COMPANY Mgmt Against Against 15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR OF THE Mgmt Against Against COMPANY 16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For COMPANY. 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST 2023) 20 (A) THAT THE AMENDMENTS TO THE RULES OF THE OCADO Mgmt Against Against GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP") SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED (THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR); AND (B) THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES INTO EFFECT 21 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED Mgmt For For TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 IS/ARE Mgmt For For PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION Mgmt For For 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 26 THAT WITH EFFECT FROM THE END OF THE AGM, THE ARTICLES Mgmt For For OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 715160379 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2022 ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE Non-Voting CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF ORDER FOR THE MEETING 3 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE Non-Voting FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE Non-Voting ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING. RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Non-Voting FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 REVIEW BY THE PRESIDENT AND CEO AND THE COMPANY'S Mgmt For For FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR Mgmt For For 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT 11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt For For RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27 JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt Against Against NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY. DECISION ON THE REMUNERATION OF THE AUDITOR 15 IN ACCORDANCE WITH THE RECOMMENDATION BY THE Mgmt For For BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED - IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES: THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD (STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARES 19 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Non-Voting MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2022 ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY Mgmt For For VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN Non-Voting AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A Mgmt For For DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF Mgmt For For AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) Non-Voting 9.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Ticker: Meeting Date: 19-Apr-2022 ISIN: BMG684371393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0311/2022031100497.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0311/2022031100515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PETER SCHULZ AS AN EXECUTIVE DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY CHEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For SHARES AS SET OUT IN ITEM 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE Mgmt For For BUY-BACK OF SHARES AS SET OUT IN ITEM 6 OF THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2021 ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sekiguchi, Kenji 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shintani, Seiji 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Moriya, Hideki 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ishii, Yuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shimizu, Keita 2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ninomiya, Hitomi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kubo, Isao 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yasuda, Takao 3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Nishitani, Jumpei -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 715297330 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2022 ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF OMID KORDESTANI Mgmt For For 4 ELECTION OF ESTHER LEE Mgmt For For 5 ELECTION OF ANNETTE THOMAS Mgmt For For 6 RE-ELECTION OF ANDY BIRD Mgmt For For 7 RE-ELECTION OF SHERRY COUTU Mgmt For For 8 RE-ELECTION OF SALLY JOHNSON Mgmt For For 9 RE-ELECTION OF LINDA LORIMER Mgmt For For 10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 11 RE-ELECTION OF TIM SCORE Mgmt For For 12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL PERCENTAGE Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 715225707 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For Reduce Term of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Yamashita, Shigeru Mgmt For For 3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.3 Appoint a Director Itakura, Tadashi Mgmt For For 3.4 Appoint a Director Kurachi, Yasunori Mgmt For For 3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.6 Appoint a Director Nitta, Takayuki Mgmt For For 3.7 Appoint a Director Hatoyama, Rehito Mgmt For For 3.8 Appoint a Director Hayashi, Chiaki Mgmt For For 3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.10 Appoint a Director Miwa, Yumiko Mgmt For For 4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 715240595 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Ticker: Meeting Date: 31-Mar-2022 ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For ANNUAL ACTIVITY REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021, TAKING NOTE OF THE AUDITORS' REPORTS 2 PROPOSAL OF THE BOARD OF DIRECTORS: ACCEPTANCE OF THE Mgmt For For COMPENSATION REPORT 2021 BY NON-BINDING ADVISORY VOTE 3 APPROPRIATION OF RETAINED EARNINGS 2021 AND THE Mgmt For For STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: CHF 3.75 GROSS PER SHARE 4 PROPOSAL OF THE BOARD OF DIRECTORS: GRANTING OF Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR 5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MS. Mgmt For For CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For HENRIK SAXBORN (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt For For AVIRAM WERTHEIM (CURRENT) 5.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: MR. Mgmt Against Against MARK ABRAMSON (NEW) 6 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. Mgmt For For LUCIANO GABRIEL (CURRENT) AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. PETER FORSTMOSER 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For MR. ADRIAN DUDLE 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JOSEF STADLER 8 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2022 TO THE ANNUAL GENERAL MEETING 2023 OF CHF 1 000 000 9 PROPOSAL OF THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2023 BUSINESS YEAR OF CHF 4 150 000 10 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF Mgmt For For ERNST & YOUNG AG, ZURICH (CURRENT) AS STATUTORY AUDITORS FOR THE 2022 BUSINESS YEAR 11 PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 715745305 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 747881 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021 ("CALENDAR YEAR 2021") 2 PROPOSAL TO CAST A FAVORABLE NON-BINDING ADVISORY VOTE Mgmt For For IN RESPECT OF THE REMUNERATION REPORT 2021 3 PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 4 PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 5.A APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. METIN COLPAN 5.B APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THOMAS EBELING 5.C APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. TORALF HAAG 5.D APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ROSS L. LEVINE 5.E APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ELAINE MARDIS 5.F APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. EVA PISA 5.G APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. LAWRENCE A. ROSEN 5.H APPOINTMENT AND REAPPOINTMENT OF THE SUPERVISORY Mgmt For For DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MS. ELIZABETH E. TALLETT 6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THIERRY BERNARD 6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR A TERM Mgmt For For RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. ROLAND SACKERS 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2022 8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For DECEMBER 23, 2023 TO: ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL Mgmt For For DECEMBER 23, 2023 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 10% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 23, 2023, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE REPURCHASE 11 PROPOSAL TO APPROVE THE CANCELLATION OF FRACTIONAL Mgmt For For SHARES HELD BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 715549614 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 20-May-2022 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For 3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For 4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For DECLARED 5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For 6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For 10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For 15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For 16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For 17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For COMPANY 18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For DONATIONS 20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For RENEWED 21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED 22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED 23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES BE RENEWED 24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 715429228 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Ticker: Meeting Date: 10-May-2022 ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR3.30 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND AFFILIATION AGREEMENT WITH SUBSIDIARIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 715309 DUE TO RECEIPT OF RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 715728513 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2022 ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Related to Mgmt For For Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3 Approve Appropriation of Surplus Mgmt For For 4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 4.2 Appoint a Director Sakata, Seiji Mgmt For For 4.3 Appoint a Director Oyama, Akira Mgmt For For 4.4 Appoint a Director Iijima, Masami Mgmt For For 4.5 Appoint a Director Hatano, Mutsuko Mgmt For For 4.6 Appoint a Director Yokoo, Keisuke Mgmt For For 4.7 Appoint a Director Tani, Sadafumi Mgmt For For 4.8 Appoint a Director Ishimura, Kazuhiko Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 714388320 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Ticker: Meeting Date: 21-Jul-2021 ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANY'S ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 10 PENCE PER SHARE Mgmt For For 4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt Against Against 5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For 6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For 7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For 8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt Against Against 9 RE-APPOINT RITA GRIFFIN AS A DIRECTOR Mgmt Against Against 10 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt Against Against 11 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt Against Against 12 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt Against Against 13 RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 714491610 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: OGM Ticker: Meeting Date: 06-Aug-2021 ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 610178 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/document/202 107022103197-79 AND https://www.journal-officiel.gouv.fr/balo/document/202 107192103416-86 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 DISMISS FEDERACTIVE AS DIRECTOR Mgmt Against Against 2 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 715746701 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 2.2 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against 2.3 Appoint a Director Motomura, Masahide Mgmt Against Against 2.4 Appoint a Director Nakajima, Shunichi Mgmt Against Against 2.5 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against 2.6 Appoint a Director Takaoka, Mika Mgmt For For 2.7 Appoint a Director Sagisaka, Osami Mgmt For For 2.8 Appoint a Director Akiyama, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 715537621 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Reduce Term Mgmt For For of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Nakahira, Takashi Mgmt Against Against 3.2 Appoint a Director Murokubo, Teiichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 715230001 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt For For 2.3 Appoint a Director Toyoshima, Takashi Mgmt Against Against 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Tarutani, Kiyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 715061723 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: EGM Ticker: Meeting Date: 08-Feb-2022 ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawashima, Katsuya Mgmt For For 1.2 Appoint a Director Gomi, Hirofumi Mgmt For For 1.3 Appoint a Director Hatao, Katsumi Mgmt For For 1.4 Appoint a Director Hayasaki, Yasuhiro Mgmt For For 1.5 Appoint a Director Michi, Ayumi Mgmt For For 1.6 Appoint a Director Sasaki, Hiroko Mgmt For For 1.7 Appoint a Director Terada, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 715711140 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Ticker: Meeting Date: 22-Jun-2022 ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Gomi, Hirofumi Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Hatao, Katsumi Mgmt For For 1.4 Appoint a Director Terasawa, Eisuke Mgmt For For 1.5 Appoint a Director Fujisaki, Kei Mgmt For For 1.6 Appoint a Director Hayasaki, Yasuhiro Mgmt For For 1.7 Appoint a Director Michi, Ayumi Mgmt For For 1.8 Appoint a Director Takiguchi, Yurina Mgmt For For 1.9 Appoint a Director Terada, Masahiro Mgmt For For 2 Appoint a Corporate Auditor Nakagawa, Miyuki Mgmt For For 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Corporate Officers 5 Approve Details of Compensation as Stock-Linked Mgmt For For Compensation Type Stock Options 6 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 7 Amend Articles to: Change Official Company Name Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2022 ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0318/2022031800251.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0318/2022031800239.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. XUE MINGYUAN AS AN EXECUTIVE DIRECTOR Mgmt Against Against 4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE DIRECTOR Mgmt Against Against 5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For RESPECTIVE DIRECTORS' REMUNERATION 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. 13 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 715252639 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Tani, Makoto Mgmt For For 2.2 Appoint a Director Kanaya, Minoru Mgmt For For 2.3 Appoint a Director Okawara, Toshiaki Mgmt For For 2.4 Appoint a Director Nishijo, Atsushi Mgmt For For 2.5 Appoint a Director Tahara, Fumio Mgmt For For 2.6 Appoint a Director Sano, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Matsuda, Yosuke 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kiryu, Takashi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kitase, Yoshinori 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miyake, Yu 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamamura, Yukihiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishiura, Yuji 2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Ogawa, Masato 2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Okamoto, Mitsuko 2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Abdullah Aldawood 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Takano, Naoto 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Iwamoto, Nobuyuki 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Toyoshima, Tadao 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Shinji, Hajime 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoshi 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 715746775 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Ticker: Meeting Date: 25-Jun-2022 ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce Term of Office of Directors to One Year, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Sadakata, Hiroshi Mgmt For For 3.2 Appoint a Director Tada, Naoki Mgmt Against Against 3.3 Appoint a Director Sakai, Yoshimitsu Mgmt Against Against 3.4 Appoint a Director Tada, Takashi Mgmt Against Against 3.5 Appoint a Director Sugiura, Nobuhiko Mgmt For For 3.6 Appoint a Director Matsumoto, Masato Mgmt For For 3.7 Appoint a Director Tsuji, Tomoko Mgmt For For 4 Appoint a Corporate Auditor Wada, Kishiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 715313033 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Ticker: Meeting Date: 20-Apr-2022 ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE, THE Mgmt For For STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF SUNTEC REIT AND Mgmt Against Against AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS AND/OR Mgmt For For CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 715183098 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For 4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For 4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For 4.9 REELECT MICHAEL RECHSTEINER AS BOARD CHAIRMAN Mgmt For For 5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 8.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Ticker: Meeting Date: 13-May-2022 ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0329/2022032900784.pdf CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR PER SHARE Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2021 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP Mgmt Against Against EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2022 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 715229159 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 07-Apr-2022 ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 MAR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT Mgmt For For REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2021 1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION Mgmt For For OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2021 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For OF TELEFONICA, S.A. DURING FISCAL YEAR 2021 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS-LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2021 3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For 4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ AS Mgmt For For PROPRIETARY DIRECTOR 4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS EXECUTIVE Mgmt For For DIRECTOR 4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA BLANCO AS Mgmt For For INDEPENDENT DIRECTOR 4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS Mgmt For For OTHER EXTERNAL DIRECTOR 4.5 RATIFICATION OF THE INTERIM APPOINTMENT (CO-OPTION) Mgmt For For AND APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS INDEPENDENT DIRECTOR 5 SETTING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT FIFTEEN 6 REDUCTION OF SHARE CAPITAL THROUGH THE CANCELLATION OF Mgmt For For OWN SHARES, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, AMENDING THE TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING TO SHARE CAPITAL 7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN INCREASE IN Mgmt For For SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, AND WITH A PROVISION FOR INCOMPLETE ALLOTMENT. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND 7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER COMPENSATION BY Mgmt For For MEANS OF THE DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 8 APPROVAL OF A GLOBAL INCENTIVE SHARE PURCHASE PLAN FOR Mgmt For For SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP 9 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, RECTIFY Mgmt For For AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 3 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 715513695 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 APPOINTMENT OF DIRECTOR: AMIR ELSTEIN Mgmt Against Against 1.2 APPOINTMENT OF DIRECTOR: ROBERTO A. MIGNONE, Mgmt Against Against INDEPENDENT DIRECTOR 1.3 APPOINTMENT OF DIRECTOR: DR. PERRY D. NISEN, Mgmt For For INDEPENDENT DIRECTOR 1.4 APPOINTMENT OF DIRECTOR: DR. TAL ZAKS, INDEPENDENT Mgmt Against Against DIRECTOR 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION FOR COMPANY D AND O 4 AMENDMENT OF COMPANY ARTICLES Mgmt For For 5 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL THE 2023 ANNUAL SHAREHOLDER'S MEETING -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Ticker: Meeting Date: 06-Jun-2022 ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000775.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000793.pdf CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS FOR BUY-BACK OF SHARES 5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I) 6 TO APPROVE THE SHARE OPTION SCHEME OF TOWNGAS SMART Mgmt Against Against ENERGY COMPANY LIMITED 7 TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 715748541 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Ticker: Meeting Date: 29-Jun-2022 ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director Tominari, Yoshiro Mgmt Against Against 3.2 Appoint a Director Masuda, Nobuyuki Mgmt Against Against 3.3 Appoint a Director Senda, Shinichi Mgmt Against Against 3.4 Appoint a Director Kimura, Hidetoshi Mgmt Against Against 3.5 Appoint a Director Torii, Akira Mgmt Against Against 3.6 Appoint a Director Yamazaki, Satoshi Mgmt Against Against 3.7 Appoint a Director Hattori, Tetsuo Mgmt Against Against 3.8 Appoint a Director Hamada, Michiyo Mgmt For For 3.9 Appoint a Director Oshima, Taku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 715753744 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against 2.2 Appoint a Director Kunii, Hideko Mgmt For For 2.3 Appoint a Director Takaura, Hideo Mgmt For For 2.4 Appoint a Director Oyagi, Shigeo Mgmt For For 2.5 Appoint a Director Onishi, Shoichiro Mgmt For For 2.6 Appoint a Director Shinkawa, Asa Mgmt For For 2.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For 2.8 Appoint a Director Moriya, Seiji Mgmt Against Against 2.9 Appoint a Director Yamaguchi, Hiroyuki Mgmt Against Against 2.10 Appoint a Director Kojima, Chikara Mgmt Against Against 2.11 Appoint a Director Fukuda, Toshihiko Mgmt Against Against 2.12 Appoint a Director Yoshino, Shigehiro Mgmt Against Against 2.13 Appoint a Director Morishita, Yoshihito Mgmt Against Against 3 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (1) 4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (2) 5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (3) 6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (4) 7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (5) 8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (6) 9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (7) 10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (8) 11 Shareholder Proposal: Amend Articles of Incorporation Shr For Against (9) 12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (10) 13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (11) 14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For (12) -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 715759986 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 3.2 Appoint a Director Nishikawa, Hironori Mgmt For For 3.3 Appoint a Director Uemura, Hitoshi Mgmt Against Against 3.4 Appoint a Director Okada, Masashi Mgmt Against Against 3.5 Appoint a Director Kimura, Shohei Mgmt Against Against 3.6 Appoint a Director Ota, Yoichi Mgmt Against Against 3.7 Appoint a Director Hoshino, Hiroaki Mgmt Against Against 3.8 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.9 Appoint a Director Kaiami, Makoto Mgmt For For 3.10 Appoint a Director Arai, Saeko Mgmt For For 3.11 Appoint a Director Miura, Satoshi Mgmt For For 3.12 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 3.13 Appoint a Director Jozuka, Yumiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Nagao, Ryo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 714665998 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 15-Oct-2021 ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS Mgmt For For 2.C RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.E RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 714485249 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Ticker: Meeting Date: 10-Aug-2021 ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Reduce the Mgmt For For Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yahata, Masahiro 2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Fujii, Fumiyo 3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ofune, Masahiro 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Sato, Harumi 3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Okazaki, Takuya 4 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki Schweisgut, Eriko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 715012174 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Ticker: Meeting Date: 08-Feb-2022 ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020/21 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For JOUSSEN FOR FISCAL YEAR 2020/21 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For BURLING FOR FISCAL YEAR 2020/21 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BIRGIT Mgmt For For CONIX FOR FISCAL YEAR 2020/21 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For EBEL FOR FISCAL YEAR 2020/21 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELKE Mgmt For For ELLER FOR FISCAL YEAR 2020/21 2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For KRUEGER FOR FISCAL YEAR 2020/21 2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For REISS FOR FISCAL YEAR 2020/21 2.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For ROSENBERGER FOR FISCAL YEAR 2020/21 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For ZETSCHE FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For JAKOBI FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For LONG FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For INGRID-HELEN ARNOLD FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For BARCZEWSKI FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For BREMME FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For DOENGES FOR FISCAL YEAR 2020/21 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For ERNST FOR FISCAL YEAR 2020/21 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For FLINTERMANN FOR FISCAL YEAR 2020/21 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For CORCES FOR FISCAL YEAR 2020/21 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt For For GIFFORD FOR FISCAL YEAR 2020/21 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For HEINEMANN FOR FISCAL YEAR 2020/21 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIERK Mgmt For For HIRSCHEL FOR FISCAL YEAR 2020/21 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For KUGEL FOR FISCAL YEAR 2020/21 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For LUKIN FOR FISCAL YEAR 2020/21 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For MCCONVILLE FOR FISCAL YEAR 2020/21 3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For MORDASHOV FOR FISCAL YEAR 2020/21 3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For MURATOVIC FOR FISCAL YEAR 2020/21 3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For POENIPP FOR FISCAL YEAR 2020/21 3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For SCHWIRN FOR FISCAL YEAR 2020/21 3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For STREMPEL FOR FISCAL YEAR 2020/21 3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For FOR FISCAL YEAR 2020/21 3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For VIEHL FOR FISCAL YEAR 2020/21 3.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For WEINHOFER FOR FISCAL YEAR 2020/21 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 5 APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE CREATION OF EUR 626.9 MILLION POOL OF CAPITAL Mgmt For For WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 162.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE CREATION OF EUR 81.1 MILLION POOL OF Mgmt Against Against CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE CREATION OF EUR 671 MILLION POOL OF AUTHORIZED Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For BETEILIGUNGSVERWALTUNGS GMBH I 11.2 APPROVE AFFILIATION AGREEMENT WITH DEFAG Mgmt For For BETEILIGUNGSVERWALTUNGS GMBH III -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 715307573 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Ticker: Meeting Date: 28-Apr-2022 ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS Non-Voting A.2. APPROVE REMUNERATION REPORT Mgmt Against Against A.3. APPROVE REMUNERATION POLICY Mgmt Against Against A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, Mgmt For For AND DIVIDENDS OF EUR 0.80 PER SHARE A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT MEMBER OF Mgmt For For THE SUPERVISORY BOARD A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE SUPERVISORY Mgmt For For BOARD A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT MEMBER OF THE Mgmt For For SUPERVISORY BOARD A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For SUSTAINABILITY-LINKED REVOLVING FACILITY AGREEMENT C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL C.2. RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN Mgmt For For THE FRAMEWORK OF AUTHORIZED CAPITAL CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDTION OF SECOND CALL COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 715284345 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Ticker: Meeting Date: 04-May-2022 ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED Mgmt For For 31 DECEMBER 2021 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3. TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 4. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8. TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 9. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For 11. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR Mgmt For For 13. TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR Mgmt For For 14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 15. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 16. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 18. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19. TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 715226052 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2022 ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES DURING THE PAST YEAR 2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL Mgmt For For REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 3 THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK Mgmt For For 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY'S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 4 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 5 THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION Mgmt For For FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS Mgmt For For RUNEVAD 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT Mgmt For For NORDBERG 6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE Mgmt For For GRANT 6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA Mgmt For For MERET SOEFELDE BERNEKE 6.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE Mgmt For For THORNING-SCHMIDT 6.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: Mgmt For For KARL-HENRIK SUNDSTROEM 6.7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO Mgmt For For HOSOMI 6.8 ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA Mgmt For For OLVING 7 THE BOARD OF DIRECTORS PROPOSES RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES' RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT 9 THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL Mgmt For For MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 714476670 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Ticker: Meeting Date: 23-Aug-2021 ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400452.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0714/2021071400422.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.AI TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION: KPMG 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A CMMT 23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3.AI AND RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 24-May-2022 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Increase the Board of Directors Size 2.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.3 Appoint a Director Nakamura, Juichi Mgmt Against Against 2.4 Appoint a Director Shibazaki, Takamune Mgmt Against Against 2.5 Appoint a Director Okada, Motoya Mgmt Against Against 2.6 Appoint a Director Narita, Yukari Mgmt For For 2.7 Appoint a Director Nakai, Tomoko Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Nagata, Tadashi Mgmt For For 2.10 Appoint a Director Nozawa, Katsunori Mgmt Against Against 2.11 Appoint a Director Horie, Shigeo Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For 4 Approve Details of the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 715711289 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee 3 Amend Articles to: Establish the Articles Related to Mgmt Against Against Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hasegawa, Kazuaki 4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Takagi, Hikaru 4.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tsutsui, Yoshinobu 4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nozaki, Haruko 4.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Iino, Kenji 4.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miyabe, Yoshiyuki 4.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ogata, Fumito 4.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kurasaka, Shoji 4.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Nakamura, Keijiro 4.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Tsubone, Eiji 4.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Maeda, Hiroaki 4.12 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Miwa, Masatoshi 4.13 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Okuda, Hideo 5.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Tanaka, Fumio 5.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Ogura, Maki 5.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hazama, Emiko 5.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Goto, Kenryo 6 Appoint a Substitute Director who is Audit and Mgmt For For Supervisory Committee Member Takagi, Hikaru 7 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 9 Approve Details of the Restricted-Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 715514039 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Ticker: Meeting Date: 01-Jun-2022 ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000604.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0420/2022042000614.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WISETECH GLOBAL LTD Agenda Number: 714733777 -------------------------------------------------------------------------------------------------------------------------- Security: Q98056106 Meeting Type: AGM Ticker: Meeting Date: 19-Nov-2021 ISIN: AU000000WTC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR - MR ANDREW HARRISON Mgmt Against Against 4 ELECTION OF DIRECTOR - MS TERESA ENGELHARD Mgmt Against Against 5 ELECTION OF DIRECTOR - MR CHARLES GIBBON Mgmt For For 6 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 7 AMENDMENTS TO CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 715424747 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2022 ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For 3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt Against Against 3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt Against Against 3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt Against Against 3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For TO CEO & MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM LTD TO Mgmt For For WOODSIDE ENERGY GROUP LTD 8 CHANGE OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 9 CLIMATE REPORT Mgmt Against Against 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: AMENDMENT TO THE CONSTITUTION 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 715567535 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Ticker: Meeting Date: 02-Jun-2022 ISIN: KYG9828G1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901657.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0429/2022042901643.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3AI TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3AII TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIII TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3AIV TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For TO FIX THEIR REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG Mgmt Against Against SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Ticker: Meeting Date: 23-Jun-2022 ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director Nagao, Yutaka Mgmt For For 2.2 Appoint a Director Kurisu, Toshizo Mgmt Against Against 2.3 Appoint a Director Kosuge, Yasuharu Mgmt Against Against 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Tokuno, Mariko Mgmt For For 2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Kuga, Noriyuki Mgmt For For 2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt Against Against 3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 715225529 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2022 ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iijima, Nobuhiro 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Iijima, Sachihiko 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Iijima, Mikio 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yokohama, Michio 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Aida, Masahisa 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Inutsuka, Isamu 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sekine, Osamu 3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Fukasawa, Tadashi 3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sonoda, Makoto 3.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shimada, Hideo 3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatae, Keiko 4.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Sato, Kenji 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Matsuda, Michihiro 4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Saito, Masao 4.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Baba, Kumao 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Provision of Retirement Allowance for Retiring Mgmt Against Against Corporate Officers -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 715717154 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Ticker: Meeting Date: 17-Jun-2022 ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Oketani, Taku 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hasumi, Maiko 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Hatoyama, Rehito 4 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of Compensation as Stock Options for Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Stock Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 715759974 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Ticker: Meeting Date: 28-Jun-2022 ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 715253984 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Ticker: Meeting Date: 06-Apr-2022 ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For 20.35 PER SHARE 2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 79 MILLION 6 APPROVE EXTENSION OF EXISTING AUTHORIZED CAPITAL POOL Mgmt For For OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING CONDITIONAL CAPITAL POOL * Management position unknown ???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????? Election of Director: Katherine M. A. Kline Mgmt For For
TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 935514415 -------------------------------------------------------------------------------------------------------------------------- Security: 909218406 Meeting Type: Annual Ticker: UNTC Meeting Date: 07-Dec-2021 ISIN: US9092184061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven B. Hildebrand Mgmt For For Andrei Verona Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for 2021. TFGT Impact Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TFGT International ESG Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935556627 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 24-Mar-2022 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the consolidated Mgmt For For financial statements and the annual financial statements for 2021 2. Consultative vote on the 2021 Compensation Report Mgmt For For 3. Discharge of the Board of Directors and the persons Mgmt For For entrusted with management 4. Appropriation of earnings Mgmt For For 5. Capital reduction through cancellation of shares Mgmt For For repurchased under the share buyback programs 2020 and 2021 6A. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting 6B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2023 7A. Election of Gunnar Brock as Director Mgmt Against Against 7B. Election of David Constable as Director Mgmt For For 7C. Election of Frederico Fleury Curado as Director Mgmt For For 7D. Election of Lars Förberg as Director Mgmt For For 7E. Election of Jennifer Xin-Zhe Li as Director Mgmt Against Against 7F. Election of Geraldine Matchett as Director Mgmt Against Against 7G. Election of David Meline as Director Mgmt Against Against 7H. Election of Satish Pai as Director Mgmt Against Against 7I. Election of Jacob Wallenberg as Director Mgmt Against Against 7J. Election of Peter Voser as Director and Chairman Mgmt For For 8A. Election of David Constable as a member of Mgmt For For Compensation Committee 8B. Election of Frederico Fleury Curado as a member of Mgmt For For Compensation Committee 8C. Election of Jennifer Xin-Zhe Li as a member of Mgmt Against Against Compensation Committee 9. Election of the independent proxy, Zehnder Bolliger & Mgmt For For Partner 10. Election of the auditors, KPMG AG Mgmt Against Against 11. In case of additional or alternative proposals to the Mgmt Against Against published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 17-Sep-2021 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935569787 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 31-Mar-2022 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 40th Fiscal Mgmt For For Year 2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to add items in Business Purpose 2.2 Amendment to the Articles of Incorporation: Change in Mgmt For For notification method 2.3 Amendment to the Articles of Incorporation: Mgmt For For Diversification of shareholders return method 2.4 Amendment to the Articles of Incorporation: Mgmt For For Clarification of Regulations 3.1 Election of Inside Director Candidate: Mr. Jong-Ook Mgmt Against Against Park 3.2 Election of Inside Director Candidate: Mr. Kyoung-Lim Mgmt For For Yun 3.3 Election of Outside Director Candidate: Mr. Hee-Yol Yu Mgmt Against Against 3.4 Election of Outside Director Candidate: Mr. Yong-Hun Mgmt For For Kim 3.5 Election of Outside Director Candidate: Mr. Benjamin Mgmt For For Hong 4. Election of Member of the Audit Committee Outside Mgmt For For Director Candidate, Mr. Yong-Hun Kim 5. Approval of Ceiling Amount on Remuneration for Mgmt For For Directors 6. Amendment to Severance Pay Regulations for Executives Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2022 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2021 Business Report and Financial Mgmt For For Statements 2) To revise the Articles of Incorporation Mgmt For For 3) To revise the Procedures for Acquisition or Disposal Mgmt For For of Assets 4) To approve the issuance of employee restricted stock Mgmt For For awards for year 2022 TFGT Dividend Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 10-May-2022 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Thomas Mgmt For For "Tony" K. Brown 1B. Election of Director for a one year term: Pamela J. Mgmt For For Craig 1C. Election of Director for a one year term: David B. Mgmt For For Dillon 1D. Election of Director for a one year term: Michael L. Mgmt For For Eskew 1E. Election of Director for a one year term: James R. Mgmt For For Fitterling 1F. Election of Director for a one year term: Amy E. Hood Mgmt For For 1G. Election of Director for a one year term: Muhtar Kent Mgmt For For 1H. Election of Director for a one year term: Suzan Mgmt For For Kereere 1I. Election of Director for a one year term: Dambisa F. Mgmt For For Moyo 1J. Election of Director for a one year term: Gregory R. Mgmt For For Page 1K. Election of Director for a one year term: Michael F. Mgmt For For Roman 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal on publishing a report on Shr Against For environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 06-May-2022 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Approval of Shr For Against Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Board Shr For Against Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Report on Shr For Against Political Spending -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 03-Feb-2022 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles I. Cogut Mgmt For For 1B. Election of Director: Lisa A. Davis Mgmt For For 1C. Election of Director: Seifollah Ghasemi Mgmt For For 1D. Election of Director: David H.Y. Ho Mgmt For For 1E. Election of Director: Edward L. Monser Mgmt For For 1F. Election of Director: Matthew H. Paull Mgmt For For 1G. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 17-May-2022 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt Against Against 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt Against Against 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Company's Mgmt For For charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935583080 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 18-May-2022 ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt For For 1B. Election of Director: Kelly C. Chambliss Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: Raymond P. Dolan Mgmt For For 1E. Election of Director: Kenneth R. Frank Mgmt For For 1F. Election of Director: Robert D. Hormats Mgmt For For 1G. Election of Director: Grace D. Lieblein Mgmt For For 1H. Election of Director: Craig Macnab Mgmt For For 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. Election of Director: Pamela D.A. Reeve Mgmt For For 1K. Election of Director: David E. Sharbutt Mgmt For For 1L. Election of Director: Bruce L. Tanner Mgmt For For 1M. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr For Against the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 09-Mar-2022 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Chandrakasan Mgmt For For 1E. Election of Director: Tunç Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the compensation of our Mgmt For For named executive officers. 3. Approve the Analog Devices, Inc. 2022 Employee Stock Mgmt For For Purchase Plan. 4. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 04-Mar-2022 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive compensation. Mgmt Against Against 4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For 5. A shareholder proposal entitled "Reincorporate with Shr Against For Deeper Purpose". 6. A shareholder proposal entitled "Transparency Shr For Against Reports". 7. A shareholder proposal entitled "Report on Forced Shr For Against Labor". 8. A shareholder proposal entitled "Pay Equity". Shr For Against 9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against 10. A shareholder proposal entitled "Report on Concealment Shr For Against Clauses". -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 10-May-2022 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 19-May-2022 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubiñas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of independent Mgmt For For auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr For Against 6. Political congruency report Shr For Against 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 10-Nov-2021 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Workforce Engagement in Governance. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2022 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For our Bylaws. 5. Shareholder proposal requesting a civil rights and Shr Against For nondiscrimination audit. 6. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 25-May-2022 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Domit Mgmt For For 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship policies Shr Against For designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 03-May-2022 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2022 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 08-Jun-2022 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Public Mgmt For For Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr For Against 6. Shareholder Proposal - Report on Activities in Shr Against For Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 25-May-2022 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For Corporation 5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Disclosures Mgmt For For 8. Report on Business with Conflict-Complicit Governments Shr Against For 9. Report on Racial Equity Audit Shr For Against 10. Special Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 13-Dec-2021 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 01-Jun-2022 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" and Shr Against For "ideology" from EEO policy 7. To conduct and publicly release the results of an Shr Against For independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options align with Shr Against For company climate goals -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Ticker: CMI Meeting Date: 10-May-2022 ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Diaz Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation of our named Mgmt For For executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an independent Shr Against For chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 11-May-2022 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing our ownership Shr For Against threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick leave for Shr Against For all employees. 8. Stockholder proposal regarding a report on the public Shr Against For health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 23-Feb-2022 ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Ownership Mgmt For For Plan. 5. Shareholder Proposal - Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 25-May-2022 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal requesting political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935579269 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 11-May-2022 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 3. Ratification of Appointment of Independent Auditor Mgmt For For 4. Management Proposal to Amend the Company's Bylaw on Mgmt For For Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% 5. Shareholder Proposal Regarding the Shareholders' Right Shr For Against to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% 6. Shareholder Proposal Regarding Inclusion of Shr Against For Medium-Term Scope 3 Targets to the Company's Net Zero Goal 7. Shareholder Proposal Regarding a Report on the Risk of Shr For Natural Gas Stranded Assets -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 05-May-2022 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Shareholder proposal regarding shareholder right to Shr For Against call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935594449 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 26-May-2022 ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Terrence R. Curtin Mgmt For For 1E. Election of Director: Alexander M. Cutler Mgmt For For 1F. Election of Director: Eleuthère I. du Pont Mgmt For For 1G. Election of Director: Kristina M. Johnson Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 27-Apr-2022 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 5. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) related capital Mgmt For For reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 25-May-2022 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Remove Executive Perquisites Shr For Against 5. Limit Shareholder Rights for Proposal Submission Shr Against For 6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr For Against 10. Report on Political Contributions Shr For Against -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 10-Nov-2021 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 04-May-2022 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For 1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For 1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For Incentive Plan. 5. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 21-Apr-2022 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented at the Shr Against For meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Ticker: HBAN Meeting Date: 20-Apr-2022 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizabeth Ardisana Mgmt For For 1B. Election of Director: Alanna Y. Cotton Mgmt For For 1C. Election of Director: Ann B. Crane Mgmt For For 1D. Election of Director: Robert S. Cubbin Mgmt For For 1E. Election of Director: Gina D. France Mgmt For For 1F. Election of Director: J. Michael Hochschwender Mgmt For For 1G. Election of Director: Richard H. King Mgmt For For 1H. Election of Director: Katherine M. A. Kline Mgmt For For 1I. Election of Director: Richard W. Neu Mgmt For For 1J. Election of Director: Kenneth J. Phelan Mgmt For For 1K. Election of Director: David L. Porteous Mgmt For For 1L. Election of Director: Roger J. Sit Mgmt For For 1M. Election of Director: Stephen D. Steinour Mgmt For For 1N. Election of Director: Jeffrey L. Tate Mgmt For For 1O. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 12-May-2022 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt Against Against 1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt Against Against 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve executive compensation of our Mgmt Against Against listed officers. 4. Approval of amendment and restatement of the 2006 Mgmt Against Against Equity Incentive Plan. 5. Stockholder proposal requesting amendment to the Shr For Against company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a third-party audit Shr Against For and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 26-Apr-2022 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Year: Thomas Mgmt For For Buberl 1B. Election of Director for a Term of One Year: David N. Mgmt For For Farr 1C. Election of Director for a Term of One Year: Alex Mgmt For For Gorsky 1D. Election of Director for a Term of One Year: Michelle Mgmt For For J. Howard 1E. Election of Director for a Term of One Year: Arvind Mgmt For For Krishna 1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For Liveris 1G. Election of Director for a Term of One Year: F. Mgmt For For William McNabb III 1H. Election of Director for a Term of One Year: Martha E. Mgmt For For Pollack 1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For Swedish 1J. Election of Director for a Term of One Year: Peter R. Mgmt For For Voser 1K. Election of Director for a Term of One Year: Frederick Mgmt For For H. Waddell 1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For Zollar 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Meeting Right Shr For Against Ownership Threshold. 5. Stockholder Proposal to Have An Independent Board Shr For Against Chairman. 6. Stockholder Proposal Requesting Public Report on the Shr For Against use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 28-Apr-2022 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For Plan. 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Vaccine Shr Against For Technology. 10. Discontinue Global Sales of Baby Powder Containing Shr Against For Talc. 11. Request for Charitable Donations Disclosure. Shr Against For 12. Third Party Review and Report on Lobbying Activities Shr For Against Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 17-May-2022 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr For Against 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction targets Shr Against For -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 03-Nov-2021 ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a one-year term: Mgmt For For Edward Barnholt 1B Election of Director to serve for a one-year term: Mgmt For For Robert Calderoni 1C Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1D Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1E Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1F Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1G Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1H Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1I Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1J Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1K Election of Director to serve for a one-year term: Mgmt For For Richard Wallace 2 To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 21-Apr-2022 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Yarrington Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold for Calling Shr For Against Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Contested Annual Ticker: MCD Meeting Date: 26-May-2022 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal requesting to Shr For Against modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal requesting a Shr For Against report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal requesting a Shr Against For report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal requesting Shr Against For disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal requesting a Shr For Against third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal requesting a Shr For Against report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal requesting a Shr Against For report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2021 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual General Mgmt For For Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual General Mgmt For For Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual General Mgmt For For Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual General Mgmt For For Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual General Mgmt For For Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual General Mgmt For For Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual General Mgmt For For Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual General Mgmt For For Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual General Mgmt For For Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Company's Mgmt For For executive compensation. 4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Term Mgmt For For Incentive Plan. 6. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 7. Renewing the Board of Directors' authority to opt out Mgmt For For of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 24-May-2022 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an independent board Shr Against For chairman. 5. Shareholder proposal regarding access to COVID-19 Shr For Against products. 6. Shareholder proposal regarding lobbying expenditure Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2021 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay gaps Shr For Against across race and gender. 6. Shareholder Proposal - Report on effectiveness of Shr For Against workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales of facial Shr Against For recognition technology to all government entities. 8. Shareholder Proposal - Report on implementation of the Shr Against For Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how lobbying Shr For Against activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 19-May-2022 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of NextEra Mgmt For For Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to request Shr Against For disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Reporting" to Shr For Against request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Ticker: NLOK Meeting Date: 14-Sep-2021 ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt No vote 1B. Election of Director: Eric K. Brandt Mgmt No vote 1C. Election of Director: Frank E. Dangeard Mgmt No vote 1D. Election of Director: Nora M. Denzel Mgmt No vote 1E. Election of Director: Peter A. Feld Mgmt No vote 1F. Election of Director: Kenneth Y. Hao Mgmt No vote 1G. Election of Director: Emily Heath Mgmt No vote 1H. Election of Director: Vincent Pilette Mgmt No vote 1I. Election of Director: Sherrese Smith Mgmt No vote 2. Ratification of the appointment of KPMG LLP as our Mgmt No vote independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt No vote 4. Stockholder proposal regarding independent board Shr No vote chairman. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935570639 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 03-May-2022 ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2022 fiscal year. 4. Shareholder proposal regarding political spending Shr Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 10-Nov-2021 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For Equity Incentive Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For 6. Stockholder Proposal Regarding Independent Board Shr Against For Chair. 7. Stockholder Proposal Regarding Political Spending. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Åke Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 14-Oct-2021 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt No vote 1B. Election of Director: Thomas F. Bonadio Mgmt No vote 1C. Election of Director: Joseph G. Doody Mgmt No vote 1D. Election of Director: David J.S. Flaschen Mgmt No vote 1E. Election of Director: Pamela A. Joseph Mgmt No vote 1F. Election of Director: Martin Mucci Mgmt No vote 1G. Election of Director: Kevin A. Price Mgmt No vote 1H. Election of Director: Joseph M. Tucci Mgmt No vote 1I. Election of Director: Joseph M. Velli Mgmt No vote 1J. Election of Director: Kara Wilson Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt No vote COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 04-May-2022 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Independent Board Chairman. Shr Against For 5. Shareholder Proposal - Report on Global Public Policy Shr Against For and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Health Costs. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 28-Apr-2022 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2022 3. 2022 advisory approval of executive compensation Mgmt For For 4. Shareholder proposal regarding amending proxy access Shr For Against 5. Shareholder proposal regarding report on political Shr Against For expenditures congruency 6. Shareholder proposal regarding report on transfer of Shr For Against intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on board Shr For Against oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on public health Shr Against For costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 04-May-2022 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt Against Against 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Independent Auditors. Mgmt For For 5. Shareholder Proposal to phase out all health-hazardous Shr Against For and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 11-May-2022 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office expiring at Mgmt For For the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Performance Mgmt For For Incentive Plan. 5. Shareholder proposal regarding greenhouse gas Shr For Against emissions targets. 6. Shareholder proposal regarding report on shift to Shr For Against recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 17-May-2022 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 10-May-2022 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal to adopt the right to act by Shr Against For written consent. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2022 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 25-Apr-2022 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1F. Election of Director: Margaret L. O'Sullivan Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 11-May-2022 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 16-Mar-2022 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Equity Mgmt For For Incentive Plan. 3. Approve, on an advisory, nonbinding basis,the Mgmt For For compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Harassment Shr Against For and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 19-Nov-2021 ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Lundquist Mgmt For For 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the compensation paid to Mgmt Against Against Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if properly Shr For presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 10-May-2022 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 08-Jun-2022 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr For Against to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 28-Apr-2022 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2022 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botín Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external public Shr Against For health impact disclosure 5. Shareowner proposal regarding a global transparency Shr Against For report 6. Shareowner proposal regarding an independent Board Shr For Against Chair policy -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 28-Apr-2022 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michele Burns Mgmt For For 1B. Election of Director: Drew Faust Mgmt For For 1C. Election of Director: Mark Flaherty Mgmt For For 1D. Election of Director: Kimberley Harris Mgmt For For 1E. Election of Director: Ellen Kullman Mgmt For For 1F. Election of Director: Lakshmi Mittal Mgmt For For 1G. Election of Director: Adebayo Ogunlesi Mgmt For For 1H. Election of Director: Peter Oppenheimer Mgmt For For 1I. Election of Director: David Solomon Mgmt For For 1J. Election of Director: Jan Tighe Mgmt For For 1K. Election of Director: Jessica Uhl Mgmt For For 1L. Election of Director: David Viniar Mgmt For For 1M. Election of Director: Mark Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022 4. Shareholder Proposal Regarding Charitable Giving Shr Against For Reporting 5. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For Lending and Underwriting do not Contribute to New Fossil Fuel Development 7. Shareholder Proposal Regarding Special Shareholder Shr For Against Meeting Thresholds -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 19-May-2022 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Board Chair Shr Against For 7. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis 8. Shareholder Proposal Regarding Report on Gender and Shr Against For Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Deforestation Shr For Against 10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 26-May-2022 ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal entitled "Independent Board Shr Against For Chairman." -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 26-Apr-2022 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term expiring at Mgmt For For 2023: Jennifer S. Banner 1B. Election of Director for one year term expiring at Mgmt For For 2023: K. David Boyer, Jr. 1C. Election of Director for one year term expiring at Mgmt For For 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term expiring at Mgmt For For 2023: Anna R. Cablik 1E. Election of Director for one year term expiring at Mgmt For For 2023: Dallas S. Clement 1F. Election of Director for one year term expiring at Mgmt For For 2023: Paul D. Donahue 1G. Election of Director for one year term expiring at Mgmt For For 2023: Patrick C. Graney III 1H. Election of Director for one year term expiring at Mgmt For For 2023: Linnie M. Haynesworth 1I. Election of Director for one year term expiring at Mgmt For For 2023: Kelly S. King 1J. Election of Director for one year term expiring at Mgmt For For 2023: Easter A. Maynard 1K. Election of Director for one year term expiring at Mgmt For For 2023: Donna S. Morea 1L. Election of Director for one year term expiring at Mgmt For For 2023: Charles A. Patton 1M. Election of Director for one year term expiring at Mgmt For For 2023: Nido R. Qubein 1N. Election of Director for one year term expiring at Mgmt For For 2023: David M. Ratcliffe 1O. Election of Director for one year term expiring at Mgmt For For 2023: William H. Rogers, Jr. 1P. Election of Director for one year term expiring at Mgmt For For 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term expiring at Mgmt For For 2023: Christine Sears 1R. Election of Director for one year term expiring at Mgmt For For 2023: Thomas E. Skains 1S. Election of Director for one year term expiring at Mgmt For For 2023: Bruce L. Tanner 1T. Election of Director for one year term expiring at Mgmt For For 2023: Thomas N. Thompson 1U. Election of Director for one year term expiring at Mgmt For For 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation 2022 Mgmt For For Incentive Plan. 5. To approve the Truist Financial Corporation 2022 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal regarding an independent Chairman Shr Against For of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 19-Apr-2022 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 06-Jun-2022 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Meeting of Shr For Against Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt Against Against Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr For Against annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 12-May-2022 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tomé Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of appointment of independent registered Mgmt For For public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr For Against 6. Shareholder ratification of annual equity awards Shr For Against 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 01-Jun-2022 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants 4. Report on Animal Welfare Practices Shr For Against 5. Create a Pandemic Workforce Advisory Council Shr For Against 6. Report on Impacts of Reproductive Healthcare Shr For Against Legislation 7. Report on Alignment of Racial Justice Goals and Shr For Against Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 26-Apr-2022 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt Against Against (Say on Pay). 3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Management Pay Shr Against For Clawback Authorization. 6. Shareholder Proposal - Report on Incentive-Based Shr For Against Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Board Shr Against For Diversity Report. 8. Shareholder Proposal - Report on Respecting Indigenous Shr For Against Peoples' Rights. 9. Shareholder Proposal - Climate Change Policy. Shr Against For 10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr For Against 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 19-Apr-2022 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 19-May-2022 ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Graddick-Weir Mgmt For For 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against * Management position unknown
TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 15-Jun-2022 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold office for a Mgmt For For three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2022 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve until the 2025 Mgmt For For Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 18-May-2022 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1e. Election of Director: George J. Morrow Mgmt Against Against 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt Against Against 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 25-May-2022 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Huttenlocher Mgmt For For 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Rubinstein Mgmt For For 1j. Election of Director: Patricia Q. Stonesifer Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 02-Dec-2021 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Report as set Mgmt For For forth in the Annual Report. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To re-elect Michelle Zatlyn as a director of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 14-Jun-2022 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935568317 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Ticker: CVNA Meeting Date: 02-May-2022 ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan Quayle Mgmt No vote 1.2 Election of Director: Gregory Sullivan Mgmt No vote 2. Ratification of the appointment of Grant Thornton LLP Mgmt No vote as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by an advisory vote, of Carvana's executive Mgmt No vote compensation. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 26-Apr-2022 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt For For 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt For For 1D. Election of Director: Gregory B. Maffei Mgmt For For 1E. Election of Director: John D. Markley, Jr. Mgmt For For 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt For For 1H. Election of Director: Steven A. Miron Mgmt For For 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt For For 1K. Election of Director: Mauricio Ramos Mgmt For For 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying activities. Shr Against For 4. Stockholder proposal regarding Chairman of the Board Shr For Against and CEO roles. 5. Stockholder proposal regarding political and Shr Against For electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure of Shr Against For greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shr Against For 8. Stockholder proposal regarding diversity, equity and Shr Against For inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 02-Jun-2022 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve the performance equity awards granted to Mgmt For For our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 09-Jun-2022 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Nassetta Mgmt For For 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal regarding stockholder right to Shr Against For call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 19-May-2022 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold office until our Mgmt For For 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935641591 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 23-Jun-2022 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Doerr Mgmt For For 1b. Election of Director: Andy Fang Mgmt For For 2. The ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 03-May-2022 ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote to Reduce Shr Against For the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935496364 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Ticker: FVRR Meeting Date: 19-Oct-2021 ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect as Class II director, to serve until the Mgmt For For Company's annual general meeting of shareholders in 2024: Adam Fisher 1B. To re-elect as Class II director, to serve until the Mgmt For For Company's annual general meeting of shareholders in 2024: Nir Zohar 2. To approve an amendment to the compensation terms of Mgmt For For the Company's non-executive directors and a onetime equity grant to each of Ron Gutler, Gili Iohan and Nir Zohar. 2A. Are you a controlling shareholder of the Company or do Mgmt Against you have a personal interest in the approval of Proposal 2, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 2, if Proposal 3 is not approved). Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's Compensation Mgmt For For Policy for executive officers and directors. 3A. Are you a controlling shareholder of the Company or do Mgmt Against you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "for" = yes or "against" = no. 4. To approve an amendment to the indemnification Mgmt For For agreements for directors and executive officers. 5. To re-appoint Kost, Forer, Gabbay & Kasierer, a member Mgmt For For of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 11-May-2022 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 20-Jan-2022 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 08-Jun-2022 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt For For executive compensation. 3. To conduct a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 25-May-2022 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding concealment clauses. Shr Against For 7. A shareholder proposal regarding report on external Shr Against For costs of misinformation. 8. A shareholder proposal regarding report on community Shr Against For standards enforcement. 9. A shareholder proposal regarding report and advisory Shr Against For vote on the metaverse. 10. A shareholder proposal regarding human rights impact Shr Against For assessment. 11. A shareholder proposal regarding child sexual Shr For Against exploitation online. 12. A shareholder proposal regarding civil rights and Shr Against For non-discrimination audit. 13. A shareholder proposal regarding report on lobbying. Shr Against For 14. A shareholder proposal regarding assessment of audit & Shr Against For risk oversight committee. 15. A shareholder proposal regarding report on charitable Shr Against For donations. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 02-Jun-2022 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold office until the Mgmt For For 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of the Board of Mgmt For For Directors. 3. Management Proposal: Elimination of Supermajority Mgmt For For Voting Provisions. 4. Management Proposal: Creation of a New Stockholder Mgmt For For Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against 7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935634508 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 02-Jun-2022 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Kathryn Boor, Ph.D. 1.2 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Michael Chambers 1.3 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Douglas S. Ingram 1.4 Election of Class I Director to hold office until the Mgmt For For 2024 Annual meeting: Hans Wigzell, M.D., Ph.D. 2. To hold an advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation. 3. To approve an amendment to the Company's 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 10,687,596 shares. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the current year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Ticker: SE Meeting Date: 14-Feb-2022 ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 09-Jun-2022 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt For For 1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935633289 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Ticker: SHOP Meeting Date: 07-Jun-2022 ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lütke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 2 Appointment of the Auditors Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Approval of Arrangement Special resolution, the full Mgmt Against Against text of which is attached as Schedule A to the management information circular dated April 11, 2022, to approve, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated April 11, 2022, a proposed plan of arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, certain updates to the Company's governance structure, including an amendment to Shopify Inc.'s restated articles of incorporation to provide for the creation of a new class of share, designated as the Founder share, and the issuance of such Founder share to Shopify Inc.'s Founder and Chief Executive Officer, Mr. Tobias Lütke. 4 Approval of Share Split Special resolution, the full Mgmt For For text of which is attached as Schedule B to the management information circular dated April 11, 2022, to approve an amendment to Shopify Inc.'s restated articles of incorporation to effect a ten-for-one split of its Class A subordinate voting shares and Class B multiple voting shares. 5 Advisory Vote on Executive Compensation Non-binding Mgmt For For advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the management information circular dated April 11, 2022. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935443375 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 08-Jul-2021 ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Benoit Dageville Mgmt For For 1B. Election of Class I Director: Mark S. Garrett Mgmt For For 1C. Election of Class I Director: Jayshree V. Ullal Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Ticker: SQ Meeting Date: 03-Nov-2021 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A common stock Mgmt For For of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the special Mgmt For For meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935644725 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 22-Jun-2022 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna L. Dubinsky Mgmt For For Deval Patrick Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935579067 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 09-May-2022 ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2021 named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Stockholder proposal to prepare an annual report on Shr For Against lobbying activities. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 25-Jan-2022 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt For For paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935543202 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 28-Feb-2022 ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Stephen Cooper 1B. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Lincoln Benet 1C. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Alex Blavatnik 1D. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Len Blavatnik 1E. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Mathias Döpfner 1F. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Nancy Dubuc 1G. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Noreena Hertz 1H. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Ynon Kreiz 1I. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Ceci Kurzman 1J. Election of Director for a one-year term ending at the Mgmt For For 2023 Annual Meeting: Michael Lynton 1K. Election of Director for a one-year term ending at the Mgmt Against Against 2023 Annual Meeting: Donald A. Wagner 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 19-May-2022 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. McCallister Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. Approval of an Amendment and Restatement of our 2013 Mgmt For For Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Certificate Mgmt For For of Incorporation to declassify the Board of Directors. TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935619861 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2022 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2021 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2021 financial year. 6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against for a period of four years. 6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For director for a period of four years. 6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For non-executive director for a period of four years. 6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For director for a period of four years. 6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt Against Against director for a period of four years. 6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against director for a period of four years. 7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts. 9A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to repurchase Mgmt For For shares. 10B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 11 Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Ticker: Y Meeting Date: 09-Jun-2022 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 04-May-2022 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935609606 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2022 ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: Stanley L. Clark Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Stockholder Proposal: Special Shareholder Meeting Shr For Against Improvement -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 04-May-2022 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Monnas Mgmt For For 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935561983 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 27-Apr-2022 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dune E. Ives Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp Mgmt For For Todd A. Penegor Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the Corporation for 2022. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to declassify the Board of Directors. 5. To approve the proposed amendment to the Corporation's Mgmt For For articles of incorporation to permit shareholders to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 15-Jun-2022 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of directors Mgmt For For amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935633912 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 28-Jun-2022 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: David W. McCreight 1G. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: William D. Nash 1H. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mark F. O'Neil 1I. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Pietro Satriano 1J. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Marcella Shinder 1K. Election of Director for a one year term expiring at Mgmt For For the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 26-Apr-2022 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ulysses L. Bridgeman, Mgmt For For Jr. 1.2 Election of Class II Director: R. Alex Rankin Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 09-May-2022 ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Clement-Holmes Mgmt For For 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Ticker: CTXS Meeting Date: 21-Apr-2022 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, dated Mgmt For For January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding basis, of the Mgmt Against Against compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2021 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grisé Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 27-Apr-2022 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935669208 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Fischer Mgmt For For Mgt Nom: K. A. Bronfin Mgmt For For Mgt Nom: M. R. Burns Mgmt For For Mgt Nom: H. F. Cochran Mgmt For For Mgt Nom: C. P. Cocks Mgmt For For Mgt Nom: Lisa Gersh Mgmt Withheld Mgt Nom: E. Hamren Mgmt For For Mgt Nom: B. Jorgensen Mgmt For For Mgt Nom: T. A. Leinbach Mgmt For For Mgt Nom: L. J. Richie Mgmt For For Mgt Nom: R. S. Stoddart Mgmt Withheld Mgt Nom: Mary Beth West Mgmt For For Mgt Nom:Linda Z.Higgins Mgmt For For 2. The Company's proposal to approve, on an advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers. 3. The Company's proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935564559 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 25-Apr-2022 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director for one-year term: John P. Barnes Mgmt For For (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1B. Election Of Director for one-year term: Robert T. Mgmt For For Brady 1C. Election Of Director for one-year term: Calvin G. Mgmt For For Butler, Jr. 1D. Election Of Director for one-year term: Jane Chwick Mgmt For For (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1E. Election Of Director for one-year term: William F. Mgmt For For Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1F. Election Of Director for one-year term: T. Jefferson Mgmt For For Cunningham III 1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For 1H. Election Of Director for one-year term: Leslie V. Mgmt For For Godridge 1I. Election Of Director for one-year term: René F. Jones Mgmt For For 1J. Election Of Director for one-year term: Richard H. Mgmt For For Ledgett, Jr. 1K. Election Of Director for one-year term: Melinda R. Mgmt For For Rich 1L. Election Of Director for one-year term: Robert E. Mgmt For For Sadler, Jr. 1M. Election Of Director for one-year term: Denis J. Mgmt For For Salamone 1N. Election Of Director for one-year term: John R. Mgmt For For Scannell 1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For 1P. Election Of Director for one-year term: Kirk W. Mgmt For For Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) 1Q. Election Of Director for one-year term: Herbert L. Mgmt For For Washington 2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935616865 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 02-Jun-2022 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Yolonda Richardson Mgmt For For 1e. Election of Director: Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2022 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 18-May-2022 ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 19-May-2022 ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Kearney Mgmt For For 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Preston Mgmt For For 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the one-year Shr Against For ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 06-May-2022 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Amend the Company's Long-Term Incentive Plan Mgmt For For 5. Renew the Board's authority to issue shares under Mgmt For For Irish law 6. Renew the Board's authority to opt-out of statutory Mgmt For For pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 27-Jan-2022 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approval of the Post Holdings, Inc. 2021 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 26-May-2022 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Compensation Report Mgmt For For 5. Ordinary resolution on Director Compensation Policy Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Company's 2021 Mgmt For For Annual Report and Accounts 9. Special resolution to approve the form of share Mgmt For For repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities 11. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 11-May-2022 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt For For 1B. Election of Director: Kevin L. Beebe Mgmt For For 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding the Shr For Against Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935461068 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 29-Jul-2021 ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Richard C. Breeden Mgmt For For 1B. Re-election of Director: Daniel A. Carestio Mgmt For For 1C. Re-election of Director: Cynthia L. Feldmann Mgmt For For 1D. Re-election of Director: Christopher Holland Mgmt For For 1E. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1F. Re-election of Director: Paul E. Martin Mgmt For For 1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1I. Re-election of Director: Dr. Richard M. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2022. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company or the Audit Mgmt For For Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 26-May-2022 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 11-Jan-2022 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 13-May-2022 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, III Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935619861 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 12-May-2022 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 Adoption of the annual accounts for the 2021 financial Mgmt For For year. 5 Release of liability of the directors with respect to Mgmt For For their management during the 2021 financial year. 6A Appointment of Mr. Jean Raby as non-executive director Mgmt Against Against for a period of four years. 6B Re-appointment of Mr. Julian Branch as non-executive Mgmt For For director for a period of four years. 6C Re-appointment of Ms. Stacey Cartwright as Mgmt For For non-executive director for a period of four years. 6D Re-appointment of Ms. Rita Forst as non-executive Mgmt For For director for a period of four years. 6E Re-appointment of Mr. Richard Gradon as non-executive Mgmt Against Against director for a period of four years. 6F Re-appointment of Mr. Robert Warden as non-executive Mgmt Against Against director for a period of four years. 7 Appointment of Mr. Peter L. Juhas as the person Mgmt For For referred to in article 16, paragraph 8 of the Company's articles of association. 8 Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts. 9A Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 9B Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 9(a). 9C Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 9D Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 9(c). 10A Authorization of the Board of Directors to repurchase Mgmt For For shares. 10B Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 11 Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 12-May-2022 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of the Amended Mgmt For For and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our executive Mgmt For For officer compensation 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 17-May-2022 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt Against Against 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt Against Against 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Company's Mgmt For For charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 11-May-2022 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 compensation Mgmt For For of AIG's named executives. 3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the threshold to call Shr For Against special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 27-Apr-2022 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Williams Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 10-Mar-2022 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For Omnibus Incentive Plan. 5. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. 6. Stockholder proposal, if properly presented, regarding Shr For Against the threshold for calling a special meeting. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935573748 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 04-May-2022 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for a term of three Mgmt For For years: John L. Bunce, Jr. 1B. Election of Class III Director for a term of three Mgmt For For years: Marc Grandisson 1C. Election of Class III Director for a term of three Mgmt For For years: Moira Kilcoyne 1D. Election of Class III Director for a term of three Mgmt For For years: Eugene S. Sunshine 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For Incentive and Share Award Plan. 4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 5A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 5B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 5C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 5D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 5E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 5F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 5G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 5H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 5I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 5J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin 5K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 5L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 5M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 5N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 15-Dec-2021 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Jr. Mgmt For For 1.8 Election of Director: William C. Rhodes, III Mgmt For For 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. 4. Stockholder proposal on climate transition plan Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 08-Jun-2022 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 16-Feb-2022 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 27-Apr-2022 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt No vote 1b. Election of Director: David S. Haffner Mgmt No vote 1c. Election of Director: Michael S. Hanley Mgmt No vote 1d. Election of Director: Frederic B. Lissalde Mgmt No vote 1e. Election of Director: Paul A. Mascarenas Mgmt No vote 1f. Election of Director: Shaun E. McAlmont Mgmt No vote 1g. Election of Director: Deborah D. McWhinney Mgmt No vote 1h. Election of Director: Alexis P. Michas Mgmt No vote 2. Approve, on an advisory basis, the compensation of our Mgmt No vote named executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt No vote the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Certificate of Mgmt No vote Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change the share Shr No vote ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935589195 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 19-May-2022 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Carol B. Einiger Mgmt For For 1E. Election of Director: Diane J. Hoskins Mgmt For For 1F. Election of Director: Mary E. Kipp Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Non-Employee Mgmt For For Director Compensation Plan. 4. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 18-May-2022 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for our named Mgmt For For executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 26-Apr-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt For For 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt Against Against A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 22-Apr-2022 ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt For For 1B. Election of Director: Earl M. Cummings Mgmt For For 1C. Election of Director: Christopher H. Franklin Mgmt For For 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm for 2022. 3. Approve the advisory resolution on executive Mgmt Against Against compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Long Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 11-May-2022 ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 15-Jun-2022 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Reilly Mgmt For For 1b. Election of Director: Choudhary Yarlagadda Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Sandra Bell Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Ticker: XEC Meeting Date: 29-Sep-2021 ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended and Mgmt For For Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 25-May-2022 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 01-Jun-2022 ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2021 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 29-Apr-2022 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 10-May-2022 ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 03-Jun-2022 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt Against Against 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt Against Against 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt Against Against 1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt Against Against 1i. Election of Director: Mary Hogan Preusse Mgmt Against Against 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting on Shr For Against concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 30-Jun-2022 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grisé Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Articles of Mgmt For For Incorporation. 5. A shareholder proposal requesting that the Board issue Shr For Against a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 06-May-2022 ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To consider a shareholder proposal regarding the right Shr For Against to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 05-May-2022 ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors 3. Provide a nonbinding vote to approve the Company's Mgmt For For executive compensation 4. Vote on a shareholder proposal to amend our bylaws to Shr For Against allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Scope 3 Shr For Against emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 05-May-2022 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 06-May-2022 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte & Touche Mgmt For For LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 24-May-2022 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 10-May-2022 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 03-May-2022 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt No vote 1B. Election of Director: Thomas D. Hyde Mgmt No vote 1C. Election of Director: B. Anthony Isaac Mgmt No vote 1D. Election of Director: Paul M. Keglevic Mgmt No vote 1E. Election of Director: Senator Mary L. Landrieu Mgmt No vote 1F. Election of Director: Sandra A.J. Lawrence Mgmt No vote 1G. Election of Director: Ann D. Murtlow Mgmt No vote 1H. Election of Director: Sandra J. Price Mgmt No vote 1I. Election of Director: Mark A. Ruelle Mgmt No vote 1J. Election of Director: James Scarola Mgmt No vote 1K. Election of Director: S. Carl Soderstrom, Jr. Mgmt No vote 1L. Election of Director: C. John Wilder Mgmt No vote 2. Approve the 2021 compensation of our named executive Mgmt No vote officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Restated Mgmt No vote Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt No vote independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 10-Mar-2022 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: François Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935562822 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 28-Apr-2022 ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Pierre Brondeau 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Carol Anthony (John) Davidson 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Mark Douglas 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Kathy L. Fortmann 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: C. Scott Greer 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: K'Lynne Johnson 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Dirk A. Kempthorne 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Paul J. Norris 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Margareth Øvrum 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Robert C. Pallash 1L. Election of Director to serve for a one-year term Mgmt For For expiring in 2023: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 28-Apr-2022 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers for 2021. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Contested Annual Ticker: HAS Meeting Date: 08-Jun-2022 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt Withheld Against Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 05-May-2022 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 19-May-2022 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 03-May-2022 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Kastner Mgmt For For 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. O'Sullivan Mgmt For For 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Schievelbein Mgmt For For 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an advisory basis Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Inc. 2022 Mgmt For For Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the threshold at which Shr For Against stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2022 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For David B. Fischer 1B. Election of Director to serve for a term of one year: Mgmt For For Paul Hanrahan 1C. Election of Director to serve for a term of one year: Mgmt For For Rhonda L. Jordan 1D. Election of Director to serve for a term of one year: Mgmt For For Gregory B. Kenny 1E. Election of Director to serve for a term of one year: Mgmt For For Charles V. Magro 1F. Election of Director to serve for a term of one year: Mgmt For For Victoria J. Reich 1G. Election of Director to serve for a term of one year: Mgmt For For Catherine A. Suever 1H. Election of Director to serve for a term of one year: Mgmt For For Stephan B. Tanda 1I. Election of Director to serve for a term of one year: Mgmt For For Jorge A. Uribe 1J. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1K. Election of Director to serve for a term of one year: Mgmt For For James P. Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 23-Sep-2021 ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: André J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Ratification of the Appointment of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 29-Apr-2022 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1E. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935561678 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 26-Apr-2022 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to terms expiring in Mgmt For For 2025: Michael F. Barry 1B. Election of Class I Director to terms expiring in Mgmt For For 2025: Steven T. Merkt 1C. Election of Class I Director to terms expiring in Mgmt For For 2025: Pablo Marcet 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 6. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 10-May-2022 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 24-May-2022 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the next Mgmt For For Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until the next Mgmt For For Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until the next Mgmt For For Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until the next Mgmt For For Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until the next Mgmt For For Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until the next Mgmt For For Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until the next Mgmt For For Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until the next Mgmt For For Annual Meeting: William D. Johnson 1J. Election of Director to hold office until the next Mgmt For For Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until the next Mgmt For For Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until the next Mgmt For For Annual Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold stock Shr For Against ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against Acker 1B. Election of Director for a one-year term: Paul R. Mgmt Against Against Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt Against Against Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt Against Against Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Against Against Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 27-Oct-2021 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Åke Svensson 1I. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 19-Apr-2022 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, II Mgmt For For 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2022 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 31-Jan-2022 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 10-Aug-2021 ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 10-Jun-2022 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt Withheld Against 1b. Election of Director: Dhiren Fonseca Mgmt Withheld Against 1c. Election of Director: Mitchell Garber Mgmt Withheld Against 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Approve an amendment to the Company's 2020 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Ticker: RBC Meeting Date: 01-Sep-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of Regal Mgmt For For common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of the Regal Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt For For Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt For For Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt For For Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt For For Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt For For Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt For For Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt For For Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt For For Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt For For Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt For For Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt For For named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 25-May-2022 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 27-Apr-2022 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's share Mgmt For For repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to declassify Mgmt For For our Board. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 28-Apr-2022 ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation of Snap-on Mgmt For For Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 27-Jan-2022 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Ticker: STL Meeting Date: 17-Aug-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special meeting of Mgmt For For Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 28-Oct-2021 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Ticker: HIG Meeting Date: 18-May-2022 ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Ruesterholz Mgmt For For 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a nonbinding, Mgmt 1 Year For advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Board adopt Shr Against For policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 13-May-2022 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended and Mgmt For For Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our executive Mgmt For For compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935639116 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 26-May-2022 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Linda K. Massman Mgmt For For 1.3 Election of Director: Jason J. Tyler Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 10-Feb-2022 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt For For 1C. Election of Director: Mike Beebe Mgmt For For 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt For For 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt For For 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Schomburger Mgmt For For 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr For Against sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935560690 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 28-Apr-2022 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Fred M. Diaz 1B. Election of Director to serve until the 2023 Annual Mgmt For For meeting: H. Paulett Eberhart 1C. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Joseph W. Gorder 1D. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Kimberly S. Greene 1E. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Deborah P. Majoras 1F. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Eric D. Mullins 1G. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Donald L. Nickles 1H. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Philip J. Pfeiffer 1I. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Robert A. Profusek 1J. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Randall J. Weisenburger 1K. Election of Director to serve until the 2023 Annual Mgmt For For meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2022. 3. Approve, by non-binding vote, the 2021 compensation of Mgmt Against Against Valero's named executive officers. 4. Stockholder proposal requesting that Valero issue an Shr For Against annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 25-Jan-2022 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 28-Apr-2022 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1C. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1D. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1E. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1F. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1G. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1H. Election of Director to serve for one year term: James Mgmt For For J. Landy 1I. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1J. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1K. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1L. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1M. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1N. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1O. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 18-May-2022 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935568139 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 13-May-2022 ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Approve, on a non-binding advisory basis, named Mgmt Against Against executive officer compensation ("Say on Pay"). TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2022 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Jr. Mgmt For For 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935618225 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 06-Jun-2022 ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Jan Singer Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935558924 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 26-Apr-2022 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Benjamin Mgmt For For 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to executive Mgmt For For compensation 3. Approve the Alexander & Baldwin, Inc. 2022 Omnibus Mgmt For For Incentive Plan 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 16-Jun-2022 ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Executive Mgmt For For Compensation Program. 4. To approve the Armstrong World Industries, Inc. Equity Mgmt For For and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 03-May-2022 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the 2023 annual Mgmt For For meeting: John C. Asbury 1.2 Election of Director to serve until the 2023 annual Mgmt For For meeting: Patrick E. Corbin 1.3 Election of Director to serve until the 2023 annual Mgmt For For meeting: Daniel I. Hansen 1.4 Election of Director to serve until the 2023 annual Mgmt For For meeting: Jan S. Hoover 1.5 Election of Director to serve until the 2023 annual Mgmt For For meeting: Thomas P. Rohman 1.6 Election of Director to serve until the 2023 annual Mgmt For For meeting: Thomas G. Snead, Jr. 1.7 Election of Director to serve until the 2023 annual Mgmt For For meeting: Ronald L. Tillett 1.8 Election of Director to serve until the 2023 annual Mgmt For For meeting: Keith L. Wampler 1.9 Election of Director to serve until the 2023 annual Mgmt For For meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022 3. To approve, on an advisory (non-binding) basis, the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935636728 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 22-Jun-2022 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika Meinhardt Mgmt For For Barry B. Moullet Mgmt For For James B. Stallings, Jr. Mgmt For For Frank P. Willey Mgmt For For 2. Approval of a non-binding advisory resolution on the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935570146 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 12-May-2022 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. M. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2022. 4. Approval of an amendment to the CTS Articles of Mgmt For For Incorporation to implement a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935584335 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 17-May-2022 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terence B. Jupp Mgmt For For 1.2 Election of Director: Carri A. Lockhart Mgmt For For 1.3 Election of Director: Darryl K. Willis Mgmt For For 2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 31-Jan-2022 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 16-May-2022 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 16-Feb-2022 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Bhambri Mgmt For For Sherrese Clarke Soares Mgmt For For Lynn C. Swann Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 04-May-2022 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2023: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2023: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2023: H. Patrick Mgmt For For Hackett, Jr. 1.5 Election of Director term expires in 2023: Denise A. Mgmt For For Olsen 1.6 Election of Director term expires in 2023: John E. Rau Mgmt For For 1.7 Election of Director term expires in 2023: Marcus L. Mgmt For For Smith 2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935548125 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Special Ticker: GCP Meeting Date: 08-Mar-2022 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated Mgmt For For December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. 2. Adjourn the Special Meeting to a later date or dates Mgmt For For if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. Approval of, on a non-binding, advisory basis, certain Mgmt For For compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 935567377 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Ticker: GCP Meeting Date: 03-May-2022 ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Simon M. Bates Mgmt For For 1.2 Election of Director: Peter A. Feld Mgmt For For 1.3 Election of Director: Janet Plaut Giesselman Mgmt For For 1.4 Election of Director: Clay H. Kiefaber Mgmt For For 1.5 Election of Director: Armand F. Lauzon Mgmt For For 1.6 Election of Director: Marran H. Ogilvie Mgmt For For 1.7 Election of Director: Andrew M. Ross Mgmt For For 1.8 Election of Director: Linda J. Welty Mgmt For For 1.9 Election of Director: Robert H. Yanker Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as GCP's independent registered public accounting firm for 2022 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of GCP's named executive officers, as described in the accompanying proxy statement -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935581226 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 05-May-2022 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Christopher C. Davis Mgmt For For 1.3 Election of Director: Anne M. Mulcahy Mgmt For For 2. Approval of the 2022 Incentive Compensation Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 06-Aug-2021 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2022 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for one year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for one year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for one year term: John C. Mgmt For For Fortson 1E. Election of Director for one year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for one year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for one year term: Karen G. Mgmt For For Narwold 1H. Election of Director for one year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935555625 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Ticker: KAMN Meeting Date: 20-Apr-2022 ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway III Mgmt For For 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Scott E. Kuechle Mgmt For For 1E Election of Director: Michelle J. Lohmeier Mgmt For For 1F Election of Director: Jennifer M. Pollino Mgmt For For 1G Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shr Against For provide for an independent chair. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 11-May-2022 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Approval of the Company's 2022 Directors Stock Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 13-Jun-2022 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt For For compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Award Plan Mgmt For For and the French sub-plan thereof. 5. To generally and unconditionally authorize the Mgmt For For directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing of Mgmt For For resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the United Kingdom Mgmt For For ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration policy Mgmt For For contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2021 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935632782 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Ticker: MANT Meeting Date: 10-Jun-2022 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt Withheld Against Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Proposal 2 - Ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 12-May-2022 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO vote, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO appoint Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935556350 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 28-Apr-2022 ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935616865 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 02-Jun-2022 ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Yolonda Richardson Mgmt For For 1e. Election of Director: Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2022 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Murphy Mgmt For For 1B. Election of Class III Director: R. Andrew Clyde Mgmt For For 1C. Election of Class III Director: David B. Miller Mgmt For For 1D. Election of Class III Director: Rosemary L. Turner Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 28-Apr-2022 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt For For 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt For For 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Ticker: PAG Meeting Date: 12-May-2022 ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Barr Mgmt Withheld Against 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Dürheimer Mgmt For For 1D. Election of Director: Michael Eisenson Mgmt For For 1E. Election of Director: Robert Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly McWaters Mgmt Withheld Against 1G. Election of Director: Kota Odagiri Mgmt For For 1H. Election of Director: Greg Penske Mgmt For For 1I. Election of Director: Roger Penske Mgmt For For 1J. Election of Director: Sandra Pierce Mgmt For For 1K. Election of Director: Greg Smith Mgmt Withheld Against 1L. Election of Director: Ronald Steinhart Mgmt Withheld Against 1M. Election of Director: H. Brian Thompson Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent auditing firm for the year ending December 31, 2022. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2022 ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Márquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 08-Jun-2022 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Incentive Plan, Mgmt For For as amended, restated and extended. 5. To indicate, on an advisory and non-binding basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935583028 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Ticker: TRC Meeting Date: 10-May-2022 ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven A. Betts Mgmt For For 1B. Election of Director: Rhea Frawn Morgan Mgmt For For 1C. Election of Director: Daniel R. Tisch Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 05-May-2022 ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Madden Mgmt For For 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935572138 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 05-May-2022 ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, III Mgmt For For 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: Kenneth R. Newsome Mgmt For For 1.4 Election of Director: Gregory A. Pratt Mgmt For For 1.5 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.6 Election of Director: John M. Steitz Mgmt For For 1.7 Election of Director: Carl E. Tack, III Mgmt For For 1.8 Election of Director: Anne G. Waleski Mgmt For For 2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 11-Jan-2022 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935626943 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 26-May-2022 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to a term ending in 2025: Mgmt For For Morgan W. Davis 1.2 Election of Class I Director to a term ending in 2025: Mgmt For For Peter M. Carlson 1.3 Election of Class I Director to a term ending in 2025: Mgmt For For Susan F. Shank 1.4 Election of Class III Director to a term ending in Mgmt For For 2024: David A. Tanner 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2022. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Ticker: AIMC Meeting Date: 26-Apr-2022 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For La Vonda Williams Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the compensation of Mgmt For For Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 24-May-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term expiring at Mgmt For For the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2022 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 08-Jun-2022 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935617134 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 18-May-2022 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935596669 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2022 ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: Gregory J. McCray Mgmt For For 1I. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on executive compensation for 2021. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935569965 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 26-Apr-2022 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen S. McAllister Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the Black Hills Corporation Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935562834 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2022 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until 2023: Jan A. Mgmt For For Bertsch 1B. Election of Director to hold office until 2023: Mgmt For For Gerhard F. Burbach 1C. Election of Director to hold office until 2023: Rex D. Mgmt For For Geveden 1D. Election of Director to hold office until 2023: James Mgmt For For M. Jaska 1E. Election of Director to hold office until 2023: Mgmt For For Kenneth J. Krieg 1F. Election of Director to hold office until 2023: Leland Mgmt For For D. Melvin 1G. Election of Director to hold office until 2023: Robert Mgmt For For L. Nardelli 1H. Election of Director to hold office until 2023: Mgmt For For Barbara A. Niland 1I. Election of Director to hold office until 2023: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 10-Mar-2022 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Michael M. Mgmt For For Morrow 1.2 Election of Director term expires in 2025: Sue H. Mgmt For For Rataj 1.3 Election of Director term expires in 2025: Frank A. Mgmt For For Wilson 1.4 Election of Director term expires in 2025: Matthias L. Mgmt For For Wolfgruber 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 11-Nov-2021 ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935623909 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 17-May-2022 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt Withheld Against Melissa Law Mgmt Withheld Against Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935484155 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Ticker: CALM Meeting Date: 01-Oct-2021 ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: ELY Meeting Date: 25-May-2022 ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 18-May-2022 ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for our named Mgmt For For executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 15-Jun-2022 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Reilly Mgmt For For 1b. Election of Director: Choudhary Yarlagadda Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Sandra Bell Mgmt For For 2. The proposal to approve an amendment to the Company's Mgmt For For charter to declassify the Board of Directors. 3. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 25-May-2022 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Special Ticker: CXP Meeting Date: 02-Dec-2021 ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For merger (the "merger") of Panther Merger Parent, Inc. ("Parent") with and into Columbia Property Trust, Inc. ("Columbia") pursuant to the Agreement and Plan of Merger, dated as of September 7, 2021 and as it may be amended from time to time, among Columbia, Columbia Property Trust Operating Partnership, L.P., Parent and Panther Merger Sub, LLC. 2. To consider and vote on a proposal to approve, on a Mgmt For For non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To consider and vote on a proposal to approve any Mgmt For For adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 12-May-2022 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935609428 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 25-May-2022 ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Richard T. Riley Mgmt For For 1F. Election of Director: Kelly A. Romano Mgmt For For 1G. Election of Director: G. Michael Stakias Mgmt For For 1H. Election of Director: J. Darrell Thomas Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935587759 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Ticker: DX Meeting Date: 12-May-2022 ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For independent certified public accountants, as auditors for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 02-Jun-2022 ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 4. Stockholder proposal regarding special stockholder Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935535635 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Ticker: ENR Meeting Date: 31-Jan-2022 ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca D. Frankiewicz Mgmt For For 1E. Election of Director: Kevin J. Hunt Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Mark S. LaVigne Mgmt For For 1H. Election of Director: Patrick J. Moore Mgmt For For 1I. Election of Director: Donal L. Mulligan Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory, non-binding vote on executive compensation. Mgmt For For 4. Advisory, non-binding vote on frequency of future Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935534429 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 25-Jan-2022 ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Paul E. Sternlieb Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent auditor for the fiscal year ending August 31, 2022. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935581579 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 29-Apr-2022 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the compensation to Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 24-May-2022 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 21-Jun-2022 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Anne Minto Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Clyde Ostler Mgmt For For 1f. Election of Director: Kristy Pipes Mgmt For For 1g. Election of Director: Nitin Sahney Mgmt For For 1h. Election of Director: Jaynie Studenmund Mgmt For For 2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 3. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2022. 4. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 25-May-2022 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen B. Bowman Mgmt For For Frances P. Grieb Mgmt For For Stephen M. Lacy Mgmt For For Joyce A. Phillips Mgmt For For Jonathan R. Scott Mgmt For For 2a. Appointment of additional Director: James P. Brannen Mgmt For For 2b. Appointment of additional Director: Thomas E. Henning Mgmt For For 2c. Appointment of additional Director: Daniel A. Rykhus Mgmt For For 3. Ratification of RSM US LLP as our Independent Mgmt For For Registered Public Accounting Firm for the Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935625965 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 09-Jun-2022 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James W. Ireland, III Mgmt For For 1b. Election of Director: Ivo Jurek Mgmt For For 1c. Election of Director: Julia C. Kahr Mgmt For For 1d. Election of Director: Terry Klebe Mgmt For For 1e. Election of Director: Stephanie K. Mains Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt Against Against 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. 3. To approve, on an advisory basis, the Directors' Mgmt Against Against Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To approve the Directors' Remuneration Policy in Mgmt Against Against accordance with the requirements of the U.K. Companies Act 2006. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 6. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 7. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935629874 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 09-Jun-2022 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For Dan Whalen Mgmt For For Sophia Kim Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers. 3. To approve an amendment to the 2002 Employee Stock Mgmt For For Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Plan to Mgmt For For increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. 5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935555752 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 20-Apr-2022 ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. F. Earl Mgmt For For 1.2 Election of Director: K. G. Eddy Mgmt For For 1.3 Election of Director: D. C. Everitt Mgmt For For 1.4 Election of Director: F. N. Grasberger III Mgmt For For 1.5 Election of Director: C. I. Haznedar Mgmt For For 1.6 Election of Director: M. Longhi Mgmt For For 1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For 1.8 Election of Director: J. S. Quinn Mgmt For For 1.9 Election of Director: P. C. Widman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935542301 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 01-Mar-2022 ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Belgacem Chariag Mgmt For For 1C. Election of Director: Kevin G. Cramton Mgmt For For 1D. Election of Director: Randy A. Foutch Mgmt For For 1E. Election of Director: Hans Helmerich Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: José R. Mas Mgmt For For 1H. Election of Director: Thomas A. Petrie Mgmt For For 1I. Election of Director: Donald F. Robillard, Jr. Mgmt For For 1J. Election of Director: Edward B. Rust, Jr. Mgmt For For 1K. Election of Director: Mary M. VanDeWeghe Mgmt For For 1L. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Helmerich & Payne, Inc. Amended and Mgmt For For Restated 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 05-May-2022 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 10-Feb-2022 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935633025 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 08-Jun-2022 ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. To approve the Amended and Restated Hostess Brands, Mgmt For For Inc. 2016 Equity Incentive Plan to increase the available share reserve. 3. To adopt the 2022 Employee Stock Purchase Plan. Mgmt For For 4. 2021 compensation paid to named executive officers Mgmt For For (advisory). 5. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935566680 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 06-May-2022 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCartney Mgmt For For Ekta Singh-Bushell Mgmt For For Peter K. Markell Mgmt For For 2. An advisory vote to approve the Company's executive Mgmt For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 19-May-2022 ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Odette C. Mgmt For For Bolano 1B. Election of Director for one year term: Thomas E. Mgmt For For Carlile 1C. Election of Director for one year term: Richard J. Mgmt For For Dahl 1D. Election of Director for one year term: Annette G. Elg Mgmt For For 1E. Election of Director for one year term: Lisa A. Grow Mgmt For For 1F. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1G. Election of Director for one year term: Judith A. Mgmt For For Johansen 1H. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1I. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1J. Election of Director for one year term: Richard J. Mgmt For For Navarro 1K. Election of Director for one year term: Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2022 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Jean S. Mgmt For For Blackwell 1B. Election of Director for one year term: Luis Mgmt For For Fernandez-Moreno 1C. Election of Director for one year term: J. Michael Mgmt For For Fitzpatrick 1D. Election of Director for one year term: John C. Mgmt For For Fortson 1E. Election of Director for one year term: Diane H. Mgmt For For Gulyas 1F. Election of Director for one year term: Frederick J. Mgmt For For Lynch 1G. Election of Director for one year term: Karen G. Mgmt For For Narwold 1H. Election of Director for one year term: Daniel F. Mgmt For For Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 20-May-2022 ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of one year: Mgmt For For David B. Fischer 1B. Election of Director to serve for a term of one year: Mgmt For For Paul Hanrahan 1C. Election of Director to serve for a term of one year: Mgmt For For Rhonda L. Jordan 1D. Election of Director to serve for a term of one year: Mgmt For For Gregory B. Kenny 1E. Election of Director to serve for a term of one year: Mgmt For For Charles V. Magro 1F. Election of Director to serve for a term of one year: Mgmt For For Victoria J. Reich 1G. Election of Director to serve for a term of one year: Mgmt For For Catherine A. Suever 1H. Election of Director to serve for a term of one year: Mgmt For For Stephan B. Tanda 1I. Election of Director to serve for a term of one year: Mgmt For For Jorge A. Uribe 1J. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1K. Election of Director to serve for a term of one year: Mgmt For For James P. Zallie 2. To approve, by advisory vote, the compensation of the Mgmt For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935572645 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2022 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David F. Landless Mgmt For For 1.2 Election of Class III Director: Lawrence J. Padfield Mgmt For For 1.3 Election of Class III Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of one Class II Mgmt For For Director: Leslie J. Parrette. 3. Say on pay - An advisory vote on the approval of Mgmt For For executive compensation 4. Ratification of the appointment of Innospec Inc.'s Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 13-May-2022 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 18-May-2022 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Fanandakis Mgmt For For 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. A shareholder proposal regarding special shareholder Shr For Against meetings -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935484648 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 29-Sep-2021 ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Laura M. Bishop Mgmt For For 1C. Election of Director: Gary D. Burnison Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Lori J. Robinson Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to approve the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935561678 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 26-Apr-2022 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to terms expiring in Mgmt For For 2025: Michael F. Barry 1B. Election of Class I Director to terms expiring in Mgmt For For 2025: Steven T. Merkt 1C. Election of Class I Director to terms expiring in Mgmt For For 2025: Pablo Marcet 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Advisory (non-binding) vote on named executive officer Mgmt For For compensation. 4. Amendments to the Company's Amended and Restated Mgmt For For Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 6. Amendment to the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935614013 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Ticker: LXP Meeting Date: 24-May-2022 ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Arun Gupta Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Nancy Elizabeth Noe Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, non-binding Mgmt For For resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an amendment to our Mgmt For For Declaration of Trust to increase the number of authorized shares of beneficial interest. 4. To consider and vote upon a proposal to approve the Mgmt For For LXP Industrial Trust 2022 Equity-Based Award Plan. 5. To consider and vote upon the ratification of the Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 03-Mar-2022 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Chung Mgmt For For Geoffrey Ribar Mgmt For For Gil VanLunsen Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 12-May-2022 ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO vote, on an advisory basis, on the compensation of Mgmt For For our named executive officers as set forth in the Proxy Statement. 3. TO appoint Ernst & Young LLP, an independent Mgmt For For registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 28-Apr-2022 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935587278 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 26-May-2022 ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Gerke Mgmt For For 1B. Election of Director: Donn Lux Mgmt For For 1C. Election of Director: Kevin S. Rauckman Mgmt For For 1D. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm. 3. To adopt an advisory resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 05-May-2022 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Murphy Mgmt For For 1B. Election of Class III Director: R. Andrew Clyde Mgmt For For 1C. Election of Class III Director: David B. Miller Mgmt For For 1D. Election of Class III Director: Rosemary L. Turner Mgmt For For 2. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 3. Determine the Frequency of Stockholder Approval of the Mgmt 1 Year For Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935513766 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 17-Dec-2021 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Michael Snow Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt Withheld Against 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935577114 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 12-May-2022 ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive compensation. Mgmt Against Against 3. Approval of the NMI Holdings, Inc. Amended and Mgmt For For Restated 2014 Omnibus Incentive Plan. 4. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 11-May-2022 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Friel Mgmt For For 1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935576643 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 10-May-2022 ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: David V. Clark, II Mgmt For For 1C. Election of Director: Gordon J. Hardie Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Andres A. Lopez Mgmt For For 1F. Election of Director: Alan J. Murray Mgmt For For 1G. Election of Director: Hari N. Nair Mgmt For For 1H. Election of Director: Joseph D. Rupp Mgmt For For 1I. Election of Director: Catherine I. Slater Mgmt For For 1J. Election of Director: John H. Walker Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. To approve the O-I Glass, Inc. Third Amended and Mgmt Against Against Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 14-Jun-2022 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 10-May-2022 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against Acker 1B. Election of Director for a one-year term: Paul R. Mgmt Against Against Burke 1C. Election of Director for a one-year term: Craig A. Mgmt For For Carlson 1D. Election of Director for a one-year term: John M. Mgmt For For Eggemeyer, III 1E. Election of Director for a one-year term: C. William Mgmt Against Against Hosler 1F. Election of Director for a one-year term: Polly B. Mgmt For For Jessen 1G. Election of Director for a one-year term: Susan E. Mgmt For For Lester 1H. Election of Director for a one-year term: Roger H. Mgmt Against Against Molvar 1I. Election of Director for a one-year term: Robert A. Mgmt Against Against Stine 1J. Election of Director for a one-year term: Paul W. Mgmt For For Taylor 1K. Election of Director for a one-year term: Matthew P. Mgmt For For Wagner 2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Independent Mgmt For For Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 25-May-2022 ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 18-Nov-2021 ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George L. Holm Mgmt For For 1B. Election of Director: Manuel A. Fernandez Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: William F. Dawson Jr. Mgmt For For 1E. Election of Director: Laura Flanagan Mgmt For For 1F. Election of Director: Matthew C. Flanigan Mgmt For For 1G. Election of Director: Kimberly S. Grant Mgmt For For 1H. Election of Director: Jeffrey M. Overly Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Randall N. Spratt Mgmt For For 1K. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 19-Apr-2022 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, II Mgmt For For 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 22-Apr-2022 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Dawn Farrell Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Lee Pelton, PhD Mgmt For For 1J. Election of Director: Maria Pope Mgmt For For 1K. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 03-Aug-2021 ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the resolution to Mgmt For For approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Ticker: RXT Meeting Date: 10-Jun-2022 ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt Withheld Against 1b. Election of Director: Dhiren Fonseca Mgmt Withheld Against 1c. Election of Director: Mitchell Garber Mgmt Withheld Against 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Approve an amendment to the Company's 2020 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Ticker: RBC Meeting Date: 01-Sep-2021 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of shares of Regal Mgmt For For common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and restatement of Mgmt For For Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of the Regal Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 26-Apr-2022 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring in 2023: Mgmt No vote Jan A. Bertsch 1B. Election of Director for the term expiring in 2023: Mgmt No vote Stephen M. Burt 1C. Election of Director for the term expiring in 2023: Mgmt No vote Anesa T. Chaibi 1D. Election of Director for the term expiring in 2023: Mgmt No vote Theodore D. Crandall 1E. Election of Director for the term expiring in 2023: Mgmt No vote Christopher L. Doerr 1F. Election of Director for the term expiring in 2023: Mgmt No vote Michael F. Hilton 1G. Election of Director for the term expiring in 2023: Mgmt No vote Louis V. Pinkham 1H. Election of Director for the term expiring in 2023: Mgmt No vote Rakesh Sachdev 1I. Election of Director for the term expiring in 2023: Mgmt No vote Curtis W. Stoelting 1J. Election of Director for the term expiring in 2023: Mgmt No vote Robin A. Walker-Lee 2. Advisory vote on the compensation of the company's Mgmt No vote named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt No vote the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Ticker: RXN Meeting Date: 01-Sep-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by the Mgmt For For Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935538287 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Special Ticker: ROG Meeting Date: 25-Jan-2022 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. 3. To approve one or more adjournments of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Ticker: SAFM Meeting Date: 21-Oct-2021 ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan of Merger Mgmt For For (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935572518 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 06-May-2022 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Baldwin Mgmt For For 1B. Election of Director: Gayle L. Burleson Mgmt For For 1C. Election of Director: Richard A. Burnett Mgmt For For 1D. Election of Director: Robert V. Delaney Mgmt For For 1E. Election of Director: Luis Fernandez-Moreno Mgmt For For 1F. Election of Director: John D. Schmitz Mgmt For For 1G. Election of Director: Troy W. Thacker Mgmt For For 1H. Election of Director: Douglas J. Wall Mgmt For For 2. To ratify the appointment, by the Audit Committee of Mgmt For For the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 31-May-2022 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt Withheld Against Brad A. Lich Mgmt Withheld Against R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Ticker: SPB Meeting Date: 03-Aug-2021 ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: David M. Maura Mgmt For For 1B. Election of Class III Director: Terry L. Polistina Mgmt For For 2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's executive officers. 4. To approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to de-classify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 27-Jan-2022 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935548997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Special Ticker: FLOW Meeting Date: 03-Mar-2022 ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve the Agreement and Plan of Mgmt For For Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). 2. Advisory Compensation Proposal - To approve, on an Mgmt Against Against advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). 3. Adjournment Proposal - To approve one or more Mgmt For For adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 26-Oct-2021 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year term Mgmt For For expiring in 2024: Robin J. Davenport 1.2 Election of Class I Director for three-year term Mgmt For For expiring in 2024: Jeffrey S. Edwards 1.3 Election of Class I Director for three-year term Mgmt For For expiring in 2024: B. Joanne Edwards 1.4 Election of Class II Director for two-year term Mgmt For For expiring in 2023: Charles H. Cannon, Jr. 2. To approve an Amendment and Restatement of the 2018 Mgmt For For Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). 3. To conduct an advisory vote on the total compensation Mgmt For For paid to executives of the Company. 4. To select, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes to approve executive compensation. 5. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Ticker: STL Meeting Date: 17-Aug-2021 ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special meeting of Mgmt For For Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935593613 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 25-May-2022 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Ticker: TGNA Meeting Date: 17-May-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later date or Mgmt For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Ticker: TGNA Meeting Date: 21-Jun-2022 ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder right to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Ticker: NTB Meeting Date: 25-May-2022 ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until the close of Mgmt For For the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize the Board Mgmt For For of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to update the Mgmt For For provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 11-Apr-2022 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Approve the adoption of the 2022 Performance Plan. Mgmt For For 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Vote. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 28-Oct-2021 ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 10-May-2022 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term expiring in Mgmt For For 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term expiring in Mgmt For For 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term expiring in Mgmt For For 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term expiring in Mgmt For For 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term expiring in Mgmt For For 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Long-Term Mgmt For For Incentive Plan. 3. To approve the advisory vote on the Company's Mgmt For For executive compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935639116 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 26-May-2022 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Linda K. Massman Mgmt For For 1.3 Election of Director: Jason J. Tyler Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Ticker: UMPQ Meeting Date: 26-Jan-2022 ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) basis, the Mgmt Against Against merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 27-Apr-2022 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd S. Benning Mgmt For For Glenn E. Moyer Mgmt For For Jeffrey M. Schweitzer Mgmt For For Michael L. Turner Mgmt For For 2. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2022. 3. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 07-Jun-2022 ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Outfitters Mgmt For For 2017 Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Shareholder proposal regarding supply chain report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 25-Jan-2022 ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 10-Nov-2021 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935459431 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Ticker: VSTO Meeting Date: 27-Jul-2021 ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Mark A. Gottfredson Mgmt For For 1d. Election of Director: Tig H. Krekel Mgmt For For 1e. Election of Director: Gary L. McArthur Mgmt For For 1f. Election of Director: Frances P. Philip Mgmt For For 1g. Election of Director: Michael D. Robinson Mgmt For For 1h. Election of Director: Robert M. Tarola Mgmt For For 1i. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Vista Mgmt For For Outdoor's Named Executive Officers. 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation. 4. Ratification of the Appointment of Vista Outdoor's Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 28-Apr-2022 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year term: Mgmt For For William L. Atwell 1B. Election of Director to serve for one year term: Mona Mgmt For For Aboelnaga Kanaan 1C. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1D. Election of Director to serve for one year term: John Mgmt For For P. Cahill 1E. Election of Director to serve for one year term: E. Mgmt For For Carol Hayles 1F. Election of Director to serve for one year term: Linda Mgmt For For H. Ianieri 1G. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1H. Election of Director to serve for one year term: James Mgmt For For J. Landy 1I. Election of Director to serve for one year term: Mgmt For For Maureen B. Mitchell 1J. Election of Director to serve for one year term: Mgmt For For Laurence C. Morse 1K. Election of Director to serve for one year term: Karen Mgmt For For R. Osar 1L. Election of Director to serve for one year term: Mgmt For For Richard O'Toole 1M. Election of Director to serve for one year term: Mark Mgmt For For Pettie 1N. Election of Director to serve for one year term: Mgmt For For Lauren C. States 1O. Election of Director to serve for one year term: Mgmt For For William E. Whiston 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 14-Jun-2022 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 26-May-2022 ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Jr. Mgmt For For 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Teglia Mgmt For For 1L. Election of Director: Alex E. Washington, III Mgmt For For 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Corporation Mgmt For For 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 05-May-2022 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt Withheld Against Matthew J. Reintjes Mgmt Withheld Against 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. TFGT Ultra Short Duration Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Touchstone Funds Group Trust |
By (Signature and Title)* | /s/ E. Blake Moore, Jr. | |
E. Blake Moore, Jr., President | ||
(principal executive officer) |
Date | August 24, 2022 |
* Print the name and title of each signing officer under his or her signature.