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, 2022 – June 30, 2023
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, 2022 TO JUNE 30, 2023
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 Anti-Benchmark Intl Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715946692 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-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 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT WITH ABP ENERGY HOLDING BV Mgmt No vote 5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY AND INGEBRET Mgmt No vote HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A TERM OF TWO YEARS 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 27 JUL 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 04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 716120946 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Ticker: Meeting Date: 10-Nov-2022 ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- 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 MRS LESLIE DESJARDINS AS A DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF MS CHRISTINE YAN AS A DIRECTOR Mgmt Against Against 3 GRANT OF PERFORMANCE SHARE RIGHTS TO MR NEIL SALMON, Mgmt For For THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715950300 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 08-Sep-2022 ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- 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. APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE Mgmt For For DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL 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 -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716306382 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2022 ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- 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. APPOINTMENT OF ANA CESPEDES AS NON-EXECUTIVE DIRECTOR Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY 3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting 4. END OF THE EXTRAORDINARY GENERAL 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 CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO 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 -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 716565568 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: EGM Ticker: Meeting Date: 27-Feb-2023 ISIN: NL0010832176 -------------------------------------------------------------------------------------------------------------------------- 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. ELECT STEVE KROGNES AS NON-EXECUTIVE DIRECTOR Mgmt For For 3. OTHER BUSINESS Non-Voting 4. 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 CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935701385 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Special Ticker: ASND Meeting Date: 09-Sep-2022 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 is elected as chairman of the general meeting. 2a. Election of Class I, Director for a term expiring at Mgmt For For the annual general meeting to be held in 2023: William Carl Fairey Jr 2b. Election of Class I, Director for a term expiring at Mgmt For For the annual general meeting to be held in 2023: Siham Imani 3. The board of directors proposes to authorize the Mgmt For For chairman of the meeting (with a right of substitution) on behalf of the Company to apply the Danish Business Authority for registration of the resolution passed and in this connection to make any such amendments and supplements to the application and the resolution, including the Company's articles of association and these minutes of the general meeting, that may be required as a condition for registration. -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 716693393 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES 5.1 REELECT JOSE OLIU CREUS AS DIRECTOR Mgmt For For 5.2 REELECT AURORA CATA SALA AS DIRECTOR Mgmt For For 5.3 REELECT MARIA JOSE GARCIA BEATO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID VEGARA FIGUERAS AS DIRECTOR Mgmt For For 5.5 RATIFY APPOINTMENT OF AND ELECT LAURA GONZALEZ MOLERO Mgmt For For AS DIRECTOR 5.6 ELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For 6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 7 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, Mgmt For For WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL 8 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA Mgmt For For AMORTIZATION OF REPURCHASED SHARES 9 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF DESIGNATED Mgmt For For GROUP MEMBERS 10 APPROVE REMUNERATION POLICY Mgmt For For 11 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 715860171 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Ticker: Meeting Date: 11-Aug-2022 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS Mgmt For For JOINT AUDITORS 3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN KRUPIK, Mgmt For For CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For 4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2, 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 5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For 5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3, 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 6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For 6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For 6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Ticker: Meeting Date: 04-Aug-2022 ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote 3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For 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 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For 4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For 4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against 5 AMEND BANK ARTICLES Mgmt For For 6 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 716715505 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL FINANCIAL Mgmt For For STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN Mgmt For For ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE Mgmt For For CONSOLIDATED GROUP FOR 2023 6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS Mgmt For For EXECUTIVE DIRECTOR 6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS INDEPENDENT Mgmt For For EXTERNAL DIRECTOR 6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA AS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX 8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF THE DELIVERY Mgmt For For OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022 8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF THE MAXIMUM Mgmt For For LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING 10 ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO Mgmt For For ARTICLE 541 OF THE SPANISH COMPANIES ACT 11 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT 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 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Ticker: Meeting Date: 20-Apr-2023 ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against 4 REELECT DARREN GLATT AS DIRECTOR Mgmt Against Against 5 REELECT RAN FUHRER AS DIRECTOR Mgmt Against Against 6 REELECT TOMER RAVED AS DIRECTOR Mgmt Against Against 7 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 8 REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE Mgmt Against Against DIRECTOR 9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 10 APPROVE SPECIAL GRANT TO GIL SHARON, CHAIRMAN Mgmt For For 11 APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN MEETING TYPE FROM MIX 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 -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 715720668 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Ticker: Meeting Date: 14-Jul-2022 ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 ELECT ADAM CROZIER Mgmt For For 5 RE-ELECT PHILIP JANSEN Mgmt For For 6 RE-ELECT SIMON LOWTH Mgmt For For 7 RE-ELECT ADEL AL-SALEH Mgmt Against Against 8 RE-ELECT SIR IAN CHESHIRE Mgmt Against Against 9 RE-ELECT IAIN CONN Mgmt Against Against 10 RE-ELECT ISABEL HUDSON Mgmt Against Against 11 RE-ELECT MATTHEW KEY Mgmt Against Against 12 RE-ELECT ALLISON KIRKBY Mgmt Against Against 13 RE-ELECT SARA WELLER Mgmt Against Against 14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Ticker: Meeting Date: 27-Jul-2022 ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY 3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F 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 10% 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 TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION 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 /0616/2022061600038.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600027.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 -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 716293129 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2022 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 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For 4 PRESENTATION OF THE COMPANY'S 2021/22 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: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) 7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: 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) 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 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. 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: 716232258 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Ticker: Meeting Date: 02-Nov-2022 ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FROM FOR TO NONE FOR RES 1. 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR JOHN JAMES COWIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 RE-ELECTION OF MS URSULA SCHREIBER AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 4 APPROVAL FOR GRANT OF A RIGHT TO THE MANAGING DIRECTOR Mgmt For For IN RESPECT OF THE FY23 STI 5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI 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 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 716582297 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Ticker: Meeting Date: 05-Apr-2023 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 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 MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE Non-Voting COUNTING OF VOTES 4 LEGALITY OF THE MEETING Non-Voting 5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting 6 FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS Non-Voting AND AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT Mgmt For For 9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt Against Against GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS, MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE DEPUTY CHAIR 14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For REIMBURSEMENT OF TRAVEL EXPENSES 15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED PUBLIC ACCOUNTANT 16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against 17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 716816559 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Ticker: Meeting Date: 29-Mar-2023 ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. 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 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For 2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For CONVENED 5 APPROVAL OF THE AGENDA Mgmt For For 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH 7.A RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING 7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN 7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL 7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN 7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH 7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND 7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF 7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG 7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG 7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON 7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN 7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON 7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN 7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 10.A RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS Mgmt For For 10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For For 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt Against Against 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For For GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH Mgmt For For 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For For LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt For For NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA Mgmt For For MILIAN THORALFSSON 11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF MARIA CARELL 11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For OF JAN GURANDER 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON Mgmt For For REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS -------------------------------------------------------------------------------------------------------------------------- EVOLUTION MINING LTD Agenda Number: 716232587 -------------------------------------------------------------------------------------------------------------------------- Security: Q3647R147 Meeting Type: AGM Ticker: Meeting Date: 24-Nov-2022 ISIN: AU000000EVN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1,5,6,7 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 MS ANDREA HALL AS A DIRECTOR OF THE Mgmt For For COMPANY 3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For CONWAY 7 APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE Mgmt For For DIRECTOR EQUITY PLAN (NED EQUITY PLAN) -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Ticker: Meeting Date: 24-Aug-2022 ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 7,8 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 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO Mgmt For For LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 10 TO APPROVE THE 2022 PERFORMANCE SHARE RIGHTS PLAN - Mgmt For For NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE OPTION PLAN - Mgmt For For NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715802030 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt Against Against 5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For 6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For 7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For 9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For 10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt Against Against 11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt Against Against 13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For 14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt Against Against 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS NOTICE 22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715816077 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: CRT Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 715811750 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: OGM Ticker: Meeting Date: 22-Jul-2022 ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME, TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 716744342 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Kawano, Kenji Mgmt Against Against 3.4 Appoint a Director Kittaka, Kimihisa Mgmt Against Against 3.5 Appoint a Director Sase, Nobuharu Mgmt Against Against 3.6 Appoint a Director Yamada, Daisuke Mgmt Against Against 3.7 Appoint a Director Takimoto, Toshiaki Mgmt Against Against 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For 4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For 4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mitsuru Mgmt For For 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 717132144 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.2 Appoint a Director Hamada, Kazuko Mgmt For For 1.3 Appoint a Director Yago, Natsunosuke Mgmt For For 1.4 Appoint a Director Hakoda, Junya Mgmt For For 1.5 Appoint a Director Uchida, Akira Mgmt For For 1.6 Appoint a Director Sato, Rieko Mgmt For For 1.7 Appoint a Director Seki, Tadayuki Mgmt For For 1.8 Appoint a Director Koide, Hiroko Mgmt For For 1.9 Appoint a Director Katayama, Eiichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Ticker: Meeting Date: 07-Jul-2022 ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT KEVIN O BYRNE 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 Against Against 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS WITHOUT 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 COMPANY TO CALL A GENERAL MEETING ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.3 Appoint a Director Yamane, Satoshi Mgmt For For 1.4 Appoint a Director Ito, Kunio Mgmt For For 1.5 Appoint a Director Sasaki, Kaori Mgmt For For 1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For 1.7 Appoint a Director Katae, Yoshiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamawaki, Akitoshi Mgmt For For 2.2 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For 2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For 3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 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. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF Mgmt For For THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 716732272 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Ticker: Meeting Date: 12-Apr-2023 ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting 2022 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2022 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For FISCAL YEAR 2022 (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 2022 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. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2024 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 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 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 -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2022 ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- 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 /0616/2022061600894.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022 /0616/2022061600898.pdf 1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Non-Voting OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON 2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK AND THE Non-Voting FIXING OF ITS REMUNERATION 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO ELECT MS JENNY GU JIALIN 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 CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 716725291 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kikukawa, Masazumi Mgmt Against Against 1.2 Appoint a Director Takemori, Masayuki Mgmt For For 1.3 Appoint a Director Suzuki, Hitoshi Mgmt Against Against 1.4 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against 1.5 Appoint a Director Kume, Yugo Mgmt Against Against 1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against 1.7 Appoint a Director Fukuda, Kengo Mgmt Against Against 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 1.10 Appoint a Director Sugaya, Takako Mgmt For For 1.11 Appoint a Director Yasue, Reiko Mgmt For For 2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For 2.2 Appoint a Corporate Auditor Ishii, Yoshitada Mgmt For For 2.3 Appoint a Corporate Auditor Matsuzaki, Masatoshi Mgmt For For 2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 716146534 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2022 ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 3, 4, 5 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 ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt Against Against 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 30 JUNE 2022 (ADVISORY ONLY) 5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 716753593 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2023 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Junghun Lee 1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Patrick Soderlund 1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Mitchell Lasky 2 Approve Details of the Compensation to be received by Mgmt Against Against Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Ticker: Meeting Date: 26-Aug-2022 ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Yamaguchi, Satoshi Mgmt For For 3 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For 4.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For 4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 4.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 854088 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. 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 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF Mgmt For For INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Ticker: Meeting Date: 23-Mar-2023 ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. 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 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 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 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 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715889753 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Ticker: Meeting Date: 19-Aug-2022 ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 12 JUL 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 12 JUL 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 -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Ticker: Meeting Date: 16-Feb-2023 ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- 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 AND ANNOUNCEMENTS Non-Voting 2. I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN Mgmt For For THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE H2 2022 DISTRIBUTION 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT 06 JAN 2023: 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 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN NUMBERING OF ALL RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 716673997 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Ticker: Meeting Date: 22-Mar-2023 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 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 1.60 Mgmt For For PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000 9 APPROVE DISCHARGE OF BOARD, 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 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI Mgmt Against Against LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE SORENSEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY KPMG AS AUDITORS Mgmt For For 16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt Against Against MEANS ONLY 17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 14 FEB 2023: 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 14 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Ticker: Meeting Date: 07-Mar-2023 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 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 Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For 3 PRESENTATION OF THE REMUNERATION REPORT FOR AN Mgmt For For ADVISORY 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 6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. 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. THANK YOU CMMT 13 FEB 2023: 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 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 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Ticker: Meeting Date: 28-Sep-2022 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 Amend Articles to: Approve Minor Revisions Related to Mgmt For For Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yoshida, Naoki 3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Matsumoto, Kazuhiro 3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sekiguchi, Kenji 3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Moriya, Hideki 3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ishii, Yuji 3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shimizu, Keita 3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Ninomiya, Hitomi 3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Kubo, Isao 3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yasuda, Takao 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yoshimura, Yasunori 4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against Committee Member Kamo, Masaharu -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 716749796 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 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: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.2 Appoint a Director Itakura, Tadashi Mgmt For For 3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.4 Appoint a Director Yano, Ryo Mgmt For For 3.5 Appoint a Director Nitta, Takayuki Mgmt For For 3.6 Appoint a Director Hatoyama, Rehito Mgmt For For 3.7 Appoint a Director Hayashi, Chiaki Mgmt For For 3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.9 Appoint a Director Miwa, Yumiko Mgmt For For 4.1 Appoint a Corporate Auditor Nishimoto, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For 4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 4.4 Appoint a Corporate Auditor Taishido, Atsuko Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Omuro, Sachiko Mgmt For For 5.2 Appoint a Substitute Corporate Auditor Noda, Hiroko Mgmt For For 6 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ROYAL KPN NV -------------------------------------------------------------------------------------------------------------------------- Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 -------------------------------------------------------------------------------------------------------------------------- # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Reelect Jolande Sap to Supervisory For For Management Board 12 Elect Ben Noteboom to Supervisory Board For For Management 13 Elect Frank Heemskerk to Supervisory For For Management Board 14 Elect Herman Dijkhuizen to Supervisory For For Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 715813867 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2022 ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 13.3 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 MARIA DA CUNHA AS A DIRECTOR Mgmt Against Against 10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt Against Against 11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt Against Against 12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For 13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For 15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE PLAN Mgmt For For 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 22 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS NOTICE 23 AUTHORISE THE ADOPTION OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 717113699 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Ticker: Meeting Date: 12-May-2023 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 2.1 Appoint a Director Suzuki, Makoto Mgmt For For 2.2 Appoint a Director Takahashi, Iichiro Mgmt Against Against 2.3 Appoint a Director Nakahira, Takashi Mgmt Against Against 2.4 Appoint a Director Tsujiguchi, Yoshiteru Mgmt Against Against 2.5 Appoint a Director Ueda, Hajime Mgmt Against Against 2.6 Appoint a Director Fujiwara, Hidejiro Mgmt Against Against 2.7 Appoint a Director Matsui, Tamae Mgmt For For 2.8 Appoint a Director Suzuki, Yutaka Mgmt For For 2.9 Appoint a Director Murokubo, Teiichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 716765853 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Directors Mgmt For For Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tani, Makoto 2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Kanaya, Minoru 2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Nishijo, Atsushi 2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tahara, Fumio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sano, Ayako 3.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Suzuki, Makoto 3.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Aoyagi, Tatsuya 3.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Okuhara, Reiko 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 the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 6 Approve Reduction of Capital Reserve Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 716694270 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Ticker: Meeting Date: 28-Mar-2023 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. 1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 1.2 REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE Mgmt For For ON THE REMUNERATION REPORT 2022 2 APPROPRIATION OF THE RETAINED EARNINGS 2022 AND Mgmt For For DECLARATION OF DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE GROUP EXECUTIVE BOARD 4.1 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ROLAND ABT 4.2 ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF Mgmt For For MONIQUE BOURQUIN 4.3 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ALAIN CARRUPT 4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For GUUS DEKKERS 4.5 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For FRANK ESSER 4.6 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For SANDRA LATHION-ZWEIFEL 4.7 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For ANNA MOSSBERG 4.8 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER 4.9 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For MICHAEL RECHSTEINER AS CHAIRMAN 5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF ROLAND ABT 5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For MONIQUE BOURQUIN 5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF FRANK ESSER 5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For OF MICHAEL RECHSTEINER 6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For RECHTSANWALTE, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 9.1 AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION Mgmt For For REGARDING SUSTAINABILITY 9.2 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING SHARE CAPITAL AND SHARES 9.3 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE SHAREHOLDER'S MEETING 9.4 AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL Mgmt For For QUORUMS FOR RESOLUTIONS 9.5 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 9.6 AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER Mgmt For For AMENDMENTS OF THE ARTICLES OF INCORPORATION CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 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 -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 717158249 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Ticker: Meeting Date: 23-May-2023 ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt Against Against 3.2 Appoint a Director Murata, Yoshio Mgmt For For 3.3 Appoint a Director Kiyose, Masayuki Mgmt Against Against 3.4 Appoint a Director Yokoyama, Kazuhisa Mgmt Against Against 3.5 Appoint a Director Yagi, Nobukazu Mgmt Against Against 3.6 Appoint a Director Takayama, Shunzo Mgmt Against Against 3.7 Appoint a Director Utsunomiya, Yuko Mgmt Against Against 3.8 Appoint a Director Kuramoto, Shinsuke Mgmt Against Against 3.9 Appoint a Director Goto, Akira Mgmt For For 3.10 Appoint a Director Yokoo, Keisuke Mgmt For For 3.11 Appoint a Director Arima, Atsumi Mgmt For For 3.12 Appoint a Director Ebisawa, Miyuki Mgmt For For 4.1 Appoint a Corporate Auditor Okabe, Tsuneaki Mgmt For For 4.2 Appoint a Corporate Auditor Sugahara, Kunihiko Mgmt For For 4.3 Appoint a Corporate Auditor Terahara, Makiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Onishi, Yuko Mgmt Against Against 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 716722182 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Ticker: Meeting Date: 30-Mar-2023 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 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 I.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For STATEMENTS I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For I.3 APPROVE DISCHARGE OF BOARD Mgmt For For II APPROVE TREATMENT OF NET LOSS Mgmt For For III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For IV APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For TREASURY SHARES V APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For RESERVES VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For VII APPROVE REMUNERATION POLICY Mgmt For For VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Ticker: Meeting Date: 18-Oct-2022 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 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt Against Against 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt Against Against 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt Against Against 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For 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 5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 716729706 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L642 Meeting Type: MIX Ticker: Meeting Date: 31-Mar-2023 ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- 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. 0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For 0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For 0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS Mgmt For For NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM 0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO 0050 REPORT ON THE 2023 GROUP REMUNERATION POLICY Mgmt Against Against 0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For 0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against 0080 TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED Mgmt For For REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION 0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For 0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS 0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED INTEGRATION OF ART. 6 OF THE BY-LAWS 0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE Mgmt For For CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Ticker: Meeting Date: 25-May-2023 ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Nakamura, Juichi Mgmt Against Against 1.4 Appoint a Director Shibazaki, Takamune Mgmt Against Against 1.5 Appoint a Director Okada, Motoya Mgmt Against Against 1.6 Appoint a Director Nakai, Tomoko Mgmt For For 1.7 Appoint a Director Ishizuka, Kunio Mgmt For For 1.8 Appoint a Director Nagata, Tadashi Mgmt For For 1.9 Appoint a Director Nozawa, Katsunori Mgmt Against Against 1.10 Appoint a Director Horie, Shigeo Mgmt For For 1.11 Appoint a Director Ishizaka, Noriko Mgmt For For 2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For 3 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 716749431 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Ticker: Meeting Date: 30-Mar-2023 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 2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Iijima, Nobuhiro 2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Iijima, Sachihiko 2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Iijima, Mikio 2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Yokohama, Michio 2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Aida, Masahisa 2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Inutsuka, Isamu 2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sekine, Osamu 2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Fukasawa, Tadashi 2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Sonoda, Makoto 2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Shimada, Hideo 2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Hatae, Keiko TFGT Ares Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935839994 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Ticker: AR Meeting Date: 06-Jun-2023 ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Brenda R. Schroer 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, 2023. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against Antero Resources Corporation's named executive officers. 4. To approve the amendment to Antero Resources Mgmt For For Corporation's amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 935769399 -------------------------------------------------------------------------------------------------------------------------- Security: 053499AL3 Meeting Type: Consent Ticker: Meeting Date: 17-Mar-2023 ISIN: US053499AL36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For For SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A VALID VOTING OPTION AND WILL NOT COUNT. 2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935808557 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Ticker: BHC Meeting Date: 16-May-2023 ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Appio Mgmt For For 1b. Election of Director: Brett M. Icahn Mgmt For For 1c. Election of Director: Sarah B. Kavanagh Mgmt For For 1d. Election of Director: Steven D. Miller Mgmt For For 1e. Election of Director: Dr. Richard C. Mulligan Mgmt For For 1f. Election of Director: John A. Paulson Mgmt For For 1g. Election of Director: Robert N. Power Mgmt For For 1h. Election of Director: Russel C. Robertson Mgmt For For 1i. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1j. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the compensation Mgmt For For of our Named Executive Officers. 3. The approval, in an advisory vote, of the frequency of Mgmt 1 Year For advisory votes on the compensation of our Named Executive Officers. 4. The approval of an amendment and restatement of the Mgmt For For Company's Amended and Restated 2014 Omnibus Incentive Plan. 5. The appointment of PricewaterhouseCoopers LLP to serve Mgmt For For as the Company's auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792 -------------------------------------------------------------------------------------------------------------------------- Security: 165167735 Meeting Type: Annual Ticker: CHK Meeting Date: 08-Jun-2023 ISIN: US1651677353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For 1b. Election of Director: Timothy S. Duncan Mgmt For For 1c. Election of Director: Benjamin C. Duster, IV Mgmt For For 1d. Election of Director: Sarah A. Emerson Mgmt For For 1e. Election of Director: Matthew M. Gallagher Mgmt For For 1f. Election of Director: Brian Steck Mgmt For For 1g. Election of Director: Michael Wichterich Mgmt For For 2. To approve on an advisory basis our named executive Mgmt For For officer compensation. 3. To approve on an advisory basis the frequency of Mgmt 1 Year For shareholder votes on named executive officer compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935804410 -------------------------------------------------------------------------------------------------------------------------- Security: 866142409 Meeting Type: Annual Ticker: SMLP Meeting Date: 10-May-2023 ISIN: US8661424098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Heath Deneke Mgmt For For Robert J. McNally Mgmt For For M. Woung-Chapman Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Approval of Advisory Resolution on Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935803800 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Ticker: TPC Meeting Date: 17-May-2023 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, 2023. 3. Approve the compensation of the Company's named Mgmt For For executive officers on an advisory (non-binding) basis. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. TFGT Dividend Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Ticker: MMM Meeting Date: 09-May-2023 ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year: Thomas Mgmt For For "Tony" K. Brown 1b. Election of Director for a term of one year: Anne H. Mgmt For For Chow 1c. Election of Director for a term of one year: David B. Mgmt For For Dillon 1d. Election of Director for a term of one year: Michael Mgmt For For L. Eskew 1e. Election of Director for a term of one year: James R. Mgmt For For Fitterling 1f. Election of Director for a term of one year: Amy E. Mgmt For For Hood 1g. Election of Director for a term of one year: Suzan Mgmt For For Kereere 1h. Election of Director for a term of one year: Gregory Mgmt For For R. Page 1i. Election of Director for a term of one year: Pedro J. Mgmt For For Pizarro 1j. Election of Director for a term of one year: Michael Mgmt For For F. 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. Advisory approval on the frequency of advisory votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 05-May-2023 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Alpern Mgmt For For 1b. Election of Class II Director: Melody B. Meyer Mgmt For For 1c. Election of Class II Director: Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2023. 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 Implement Simple Majority Shr For Against Vote. 6. Stockholder Proposal - to Issue an Annual Report on Shr Against For Political Spending. 7. Stockholder Proposal - to Issue an Annual Report on Shr For Against Lobbying. 8. Stockholder Proposal - to Issue a Report on Patent Shr For Against Process. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 26-Jan-2023 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of the Mgmt For For Company's executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive officer compensation. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 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: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. 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. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. 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, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Ticker: AMT Meeting Date: 24-May-2023 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: Bruce L. Tanner Mgmt For For 1l. 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 2023. 3. To approve, on an advisory basis, the Company's Mgmt For For executive compensation. 4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 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: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. 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 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Ticker: ADI Meeting Date: 08-Mar-2023 ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: André Andonian Mgmt For For 1d. Election of Director: Anantha P. Chandrakasan Mgmt For For 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2023 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 2023 3. Advisory vote to approve executive compensation Mgmt For For 4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation 5. A shareholder proposal entitled "Civil Rights and Shr Against For Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist China Shr Against For Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against Gaps" 9. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 09-May-2023 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: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 18-May-2023 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. McCallister Mgmt For For 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubiñas Mgmt For For 2. Ratification of the appointment of independent Mgmt For For auditors. 3. Advisory approval of executive compensation. Mgmt For For 4. Advisory approval of frequency of vote on executive Mgmt 1 Year For compensation. 5. Independent board chairman. Shr For Against 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 09-Nov-2022 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler 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. Amendment to the Automatic Data Processing, Inc. Mgmt For For Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2023 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: José (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt Against Against non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2023 5. Amending and restating the Bank of America Corporation Mgmt For For Equity Plan 6. Shareholder proposal requesting an independent board Shr For Against chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse gas Shr Against For reduction targets 9. Shareholder proposal requesting report on transition Shr For Against planning 10. Shareholder proposal requesting adoption of policy to Shr Against For cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial equity audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 24-May-2023 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: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Domit Mgmt For For 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. 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. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a report on Shr Against For BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2023 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: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For 1K. 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. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For Audit. 7. Shareholder Proposal on Special Shareholder Meeting Shr Against For Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 03-Apr-2023 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 For For 2. Ratification of the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the 2012 Stock Mgmt Against Against Incentive Plan. 4. Advisory vote to approve the named executive officer Mgmt Against Against compensation. 5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 14-Jun-2023 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: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. 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. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For Plan. 6. Shareholder Proposal - Report on Corporate Climate Shr For Against Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr For Against 8. Shareholder Proposal - Report on Activities in Shr Against For Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2023 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: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner 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 For For Compensation 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For Target 7. Recalculate Emissions Baseline to Exclude Emissions Shr Against For from Material Divestitures 8. Establish Board Committee on Decarbonization Risk Shr Against For 9. Report on Worker and Community Impact from Facility Shr Against For Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 08-Dec-2022 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: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. 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 2023. 4. Stockholder Proposal - Approval to have Cisco's Board Shr Against For issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 07-Jun-2023 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors. 3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For Incentive Plan. 4. Approval of Amended and Restated Comcast Corporation Mgmt For For 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote on Mgmt 1 Year For executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default retirement plan Shr Against For options. 9. To set different greenhouse gas emissions reduction Shr Against For targets. 10. To report on political contributions and company Shr For Against values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 18-May-2023 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt For For Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Leave for Shr Against For All Employees 6. Stockholder Proposal for Reducing our Ownership Shr For Against Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Elections" and Shr Against For Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on a "Worker Shr Against For Rights Assessment" 9. Stockholder Proposal to Prevent Company Directors from Shr Against For Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2023 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 to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For votes. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination pay. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2023 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: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. 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 recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding cage-free Shr For Against eggs progress disclosure. 6. To vote on a shareholder proposal to take steps to Shr Against For amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal requesting a worker Shr For Against safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 10-May-2023 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: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 3. Advisory Vote on the Frequency of Say on Pay Votes Mgmt 1 Year For 4. Ratification of Appointment of Independent Auditor Mgmt For For 5. Management's Proposal to Amend Article IV of the Mgmt For For Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI of the Mgmt For For Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Require an Shr For Against Independent Chair -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Ticker: DUK Meeting Date: 04-May-2023 ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Fanandakis Mgmt For For 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: 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 2023 3. Advisory vote to approve Duke Energy's named executive Mgmt For For officer compensation 4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For executive compensation 5. Approval of the Duke Energy Corporation 2023 Long-Term Mgmt For For Incentive Plan 6. Shareholder proposal regarding simple majority vote Shr For 7. Shareholder proposal regarding formation of committee Shr Against For to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 24-May-2023 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 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Ticker: ETN Meeting Date: 26-Apr-2023 ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young as Mgmt For For independent auditor for 2023 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, on an advisory basis, the frequency of Mgmt 1 Year For executive compensation votes. 5. Approving a proposal to grant the Board authority to Mgmt For For issue shares. 6. Approving a proposal to grant the Board authority to Mgmt For For opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 31-May-2023 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: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II 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: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. 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. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For 5. Establish a New Board Committee on Decarbonization Shr Against For Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Emissions Shr Against For Report 8. Additional Direct Methane Measurement Shr For Against 9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For Sales 10. Additional Report on Worst-case Spill and Response Shr Against For Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For Scenario 13. Report on Plastics Under SCS Scenario Shr For Against 14. Litigation Disclosure Beyond Legal and Accounting Shr Against For Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Ticker: FBIN Meeting Date: 16-May-2023 ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas I. Fink Mgmt For For 1b. Election of Class III Director: A.D. David Mackay Mgmt For For 1c. Election of Class III Director: Stephanie Pugliese Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to provide for exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 03-Nov-2022 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 03-May-2023 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, 2023. 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, on an advisory basis, the frequency of Mgmt 1 Year For future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of the Gilead Mgmt For For Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if properly Shr Against For presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 11-May-2023 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 For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. 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 2023. 3. Advisory vote to approve executive compensation of our Mgmt For For named executive officers. 4. Approval of amendment and restatement of the 2006 Mgmt Against Against Equity Incentive Plan. 5. Advisory vote on the frequency of holding future Mgmt 1 Year For advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an executive stock Shr For Against retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission and Shr Against For publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 25-Apr-2023 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. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Board Shr Against For Chairman. 6. Stockholder Proposal Requesting a Public Report on Shr For Against Lobbying Activities. 7. Stockholder Proposal Requesting a Public Report on Shr Against For Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Report on Shr For Against Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2023 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 8. Impact of Extended Patent Exclusivities on Product Shr Against For Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 16-May-2023 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: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For approve executive compensation 4. Ratification of independent registered public Mgmt For For accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee charter to Shr Against For include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 9. Report on climate transition planning Shr For Against 10. Report on ensuring respect for civil liberties Shr Against For 11. Report analyzing the congruence of the company's Shr For Against political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Ticker: KLAC Meeting Date: 02-Nov-2022 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 Robert Calderoni 1b. Election of Director to serve for a one-year term: Mgmt For For Jeneanne Hanley 1c. Election of Director to serve for a one-year term: Mgmt For For Emiko Higashi 1d. Election of Director to serve for a one-year term: Mgmt For For Kevin Kennedy 1e. Election of Director to serve for a one-year term: Mgmt For For Gary Moore 1f. Election of Director to serve for a one-year term: Mgmt For For Marie Myers 1g. Election of Director to serve for a one-year term: Mgmt For For Kiran Patel 1h. Election of Director to serve for a one-year term: Mgmt For For Victor Peng 1i. Election of Director to serve for a one-year term: Mgmt For For Robert Rango 1j. 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, 2023. 3. To approve on a non-binding, advisory basis our named Mgmt For For executive officer compensation. 4. To consider a stockholder proposal requesting our Shr For Against Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 27-Apr-2023 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. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Board Shr Against For Chairman. 6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For Assessment Report. 7. Stockholder Proposal to Issue a Report on the Shr For Against Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 25-May-2023 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Anthony Capuano 1b. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Kareem Daniel 1c. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Lloyd Dean 1d. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Catherine Engelbert 1e. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Margaret Georgiadis 1f. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Christopher Kempczinski 1h. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Richard Lenny 1i. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: John Mulligan 1j. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Jennifer Taubert 1k. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Paul Walsh 1l. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Amy Weaver 1m. Election of Director to serve until the 2024 Annual Mgmt For For Meeting: Miles White 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Advisory vote to ratify the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For 2). 6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For 2). 7. Advisory Vote on Annual Report on "Communist China." Shr Against For 8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For Audit. 9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against 10. Advisory Vote on Annual Report on Global Political Shr Against For Influence. 11. Advisory Vote on Poultry Welfare Disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2022 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- 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: Richard H. Anderson 1b. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until the 2023 Mgmt For For Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until the 2023 Mgmt For For Annual General 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 2023 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. Renewing the Board of Directors' authority to issue Mgmt For For shares under Irish law. 5. Renewing the Board of Directors' authority to opt out Mgmt For For of pre-emption rights under Irish law. 6. 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: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2023 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: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For 1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. 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. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business operations in Shr Against For China. 6. Shareholder proposal regarding access to COVID-19 Shr For Against products. 7. Shareholder proposal regarding indirect political Shr Against For spending. 8. Shareholder proposal regarding patents and access. Shr For Against 9. Shareholder proposal regarding a congruency report of Shr Against For partnerships with globalist organizations. 10. Shareholder proposal regarding an independent board Shr Against For chairman. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 13-Dec-2022 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. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Persons Shr Against For with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment of Shr Against For Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Use of Shr Against For Microsoft Technology 8. Shareholder Proposal - Report on Development of Shr Against For Products for Military 9. Shareholder Proposal - Report on Tax Transparency Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Ticker: NEE Meeting Date: 18-May-2023 ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For 1k. Election of Director: John A. Stall Mgmt For For 1l. 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 2023 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. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Disclosure" Shr For Against requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Ticker: OMC Meeting Date: 02-May-2023 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. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2022 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against 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 Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against 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. Ratification of the Selection of our Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Ticker: PAYX Meeting Date: 13-Oct-2022 ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 03-May-2023 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey 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: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. 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 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation 4. Advisory vote on frequency of future shareholder Mgmt 1 Year For advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Chair. Shr Against For 6. Shareholder Proposal - Global Transparency Report. Shr Against For 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 27-Apr-2023 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 2023 3. 2023 advisory approval of executive compensation Mgmt For For 4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For approve executive compensation 5. Shareholder proposal regarding ratification of Shr Against For termination pay 6. Shareholder proposal regarding independent board Shr Against For chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of extended Shr For Against patent exclusivities on product access report 9. Shareholder proposal regarding political contributions Shr Against For congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 03-May-2023 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: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt Against Against 3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Independent Auditors Mgmt For For 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 10-May-2023 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Office until the Mgmt For For 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Declassification of Mgmt For For the Board of Directors. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited report on the Shr Against For impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Ticker: PFG Meeting Date: 16-May-2023 ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan S. Auerbach Mgmt For For 1b. Election of Director: Mary E. Beams Mgmt For For 1c. Election of Director: Jocelyn Carter-Miller Mgmt For For 1d. Election of Director: Scott M. Mills Mgmt For For 1e. Election of Director: Claudio N. Muruzabal Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 2. Advisory Approval of Compensation of Our Named Mgmt For For Executive Officers. 3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of our Named Executive Officers. 4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For the Company's Independent Auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Ticker: PRU Meeting Date: 09-May-2023 ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 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 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 08-Mar-2023 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until the next Mgmt For For annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For Incentive Plan. 4. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 02-May-2023 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: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Ortberg 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. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2023 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Adopt an Shr For Against Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 04-May-2023 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt Against Against 1B. Election of Director: Larry C. Glasscock Mgmt Against Against 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt Against Against 1G. Election of Director: Peggy Fang Roe Mgmt Against Against 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: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against Executive Officers. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935773514 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 21-Apr-2023 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald Allan, Jr. Mgmt For For 1b. Election of Director: Andrea J. Ayers Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Michael D. Hankin Mgmt For For 1f. Election of Director: Robert J. Manning Mgmt For For 1g. Election of Director: Adrian V. Mitchell Mgmt For For 1h. Election of Director: Jane M. Palmieri Mgmt For For 1i. Election of Director: Mojdeh Poul Mgmt For For 1j. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder advisory votes on named executive officer compensation. 4. Approve the selection of Ernst & Young LLP as the Mgmt For For Company's registered independent public accounting firm for the 2023 fiscal year. 5. To consider and vote on a shareholder proposal Shr Against For regarding shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 23-Mar-2023 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: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the compensation Mgmt For For paid to our named executive officers 3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in China Shr Against For 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Ticker: SYY Meeting Date: 18-Nov-2022 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: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. 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 2022 proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if properly Shr For Against presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if properly Shr Against For presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if properly Shr For presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935784858 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 09-May-2023 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: Dina Dublon Mgmt For For 1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For 1e. Election of Director: Robert F. MacLellan Mgmt For For 1f. Election of Director: Eileen P. Rominger Mgmt For For 1g. Election of Director: Robert W. Sharps Mgmt For For 1h. Election of Director: Robert J. Stevens Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Sandra S. Wijnberg Mgmt For For 1k. Election of Director: Alan D. Wilson Mgmt For For 2. Approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. Approve the restated 1986 Employee Stock Purchase Mgmt For For Plan, which includes the increase by 3 million shares of the share pool available for purchase by employees. 4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the stockholders on compensation paid by the Company to its Named Executive Officers. 5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2023 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: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma 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. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for an Shr Against For independent chairman. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 27-Apr-2023 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: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby 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 to approve amendment and restatement of Mgmt For For the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 5. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined 10% of Shr For Against stockholders to call a special meeting. 7. Stockholder proposal to report on due diligence Shr Against For efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2023 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: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Lagomasino Mgmt For For 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of the Shr Against For Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global transparency Shr Against For report 7. Shareowner proposal regarding political expenditures Shr For Against values alignment 8. Shareowner proposal requesting an independent Board Shr Against For chair policy 9. Shareowner proposal requesting a report on risks from Shr Against For state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 26-Apr-2023 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson 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 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against 6. Shareholder Proposal Regarding a Policy for an Shr Against For Independent Chair 7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For Certain ETFs 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For 9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Transition Shr For Against Report 12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 18-May-2023 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: Paula Santilli Mgmt For For 1m. 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. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For Votes 5. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right 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 Rescission of Racial Shr Against For Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Management Shr Against For Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Ticker: IPG Meeting Date: 25-May-2023 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 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For named executive officer compensation. 5. Stockholder proposal entitled "Independent Board Shr Against For Chairman". -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Ticker: TFC Meeting Date: 25-Apr-2023 ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Jr. Mgmt For For 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory vote to Mgmt 1 Year For approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. 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: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 18-Apr-2023 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: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez 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: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2023 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Advisory approval of the frequency of holding future Mgmt 1 Year For say-on-pay votes. 4. 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, 2023. 5. If properly presented at the 2023 Annual Meeting of Shr Against For Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Meeting of Shr For Against Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 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 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr For Against reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr Against For additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 11-May-2023 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: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tomé Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation 4. Ratification of appointment of independent registered Mgmt For For public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr For Against 8. Shareholder ratification of annual equity awards Shr Against For 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 26-Jul-2022 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 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: Kermit R. Crawford 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: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren 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 hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 31-May-2023 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 on the Frequency of Future Say-On-Pay Mgmt 1 Year For Votes. 3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 4. Ratification of Ernst & Young LLP as Independent Mgmt For For Accountants. 5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Certain Shr Against For Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Privacy. Shr Against For 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2023 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: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation Mgmt For For (Say on Pay). 3. Advisory resolution on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against 6. Shareholder Proposal - Report on Congruency of Shr For Against Political Spending. 7. Shareholder Proposal - Climate Lobbying Report. Shr For Against 8. Shareholder Proposal - Climate Transition Report. Shr For Against 9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For 10. Shareholder Proposal - Annual Report on Prevention of Shr For Against Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 18-Apr-2023 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: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Corporation's Mgmt For For executive compensation. 3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935815110 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Ticker: YUM Meeting Date: 18-May-2023 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: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For Compensation. 5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against Efforts to Reduce Plastics Use. 6. Shareholder Proposal Regarding Issuance of Annual Shr For Against Report on Lobbying. 7. Shareholder Proposal Regarding Issuance of Civil Shr Against For Rights and Nondiscrimination Audit Report. 8. Shareholder Proposal Regarding Disclosure of Share Shr For Against Retention Policies for Named Executive Officers Through Normal Retirement Age. 9. Shareholder Proposal Regarding Issuance of Report on Shr Against For Paid Sick Leave. TFGT High Yield -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 935727125 -------------------------------------------------------------------------------------------------------------------------- Security: 909218406 Meeting Type: Annual Ticker: UNTC Meeting Date: 06-Dec-2022 ISIN: US9092184061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Anderson Mgmt For For Alan J. Carr Mgmt For For Phil Frohlich Mgmt For For Philip B. Smith Mgmt For For 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as the independent registered public accounting firm for 2022. 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: 935698603 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Special Ticker: ABB Meeting Date: 07-Sep-2022 ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Spin-off of Accelleron Industries Ltd Mgmt For For by Way of a Special Dividend 2. In case of additional or alternative proposals to the Mgmt Against Against published agenda items during the Extraordinary General Shareholders Meeting or of new agenda items, I authorize the independent proxy to act -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935772257 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Ticker: ABB Meeting Date: 23-Mar-2023 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 2022 2 Consultative vote on the 2022 Compensation Report Mgmt For For 3 Discharge of the Board of Directors and the persons Mgmt Against Against entrusted with management 4 Appropriation of earnings Mgmt For For 5.1 Amendments to the Articles of Incorporation: Shares Mgmt For For and Capital Structure 5.2 Amendments to the Articles of Incorporation: Mgmt For For Restrictions on Registration 5.3 Amendments to the Articles of Incorporation: General Mgmt For For Meeting of Shareholders 5.4 Amendments to the Articles of Incorporation: Virtual Mgmt For For General Meeting of Shareholders 5.5 Amendments to the Articles of Incorporation: Board of Mgmt For For Directors and Compensation 6 Capital Band Mgmt For For 7.1 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 2023 Annual General Meeting to the 2024 Annual General Meeting 7.2 Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2024 8a Election of Director: Gunnar Brock Mgmt For For 8b Election of Director: David Constable Mgmt For For 8c Election of Director: Frederico Fleury Curado Mgmt For For 8d Election of Director: Lars Förberg Mgmt For For 8e Election of Director: Denise Johnson Mgmt For For 8f Election of Director: Jennifer Xin-Zhe Li Mgmt For For 8g Election of Director: Geraldine Matchett Mgmt For For 8h Election of Director: David Meline Mgmt For For 8i Election of Director: Jacob Wallenberg Mgmt For For 8j Election of Director and Chairman: Peter Voser Mgmt For For 9.1 Election to the Compensation Committee: David Mgmt For For Constable (as Director) 9.2 Election to the Compensation Committee: Frederico Mgmt For For Fleury Curado (as Director) 9.3 Election to the Compensation Committee: Jennifer Mgmt For For Xin-Zhe Li (as Director) 10 Election of the independent proxy, Zehnder Bolliger & Mgmt For For Partner 11 Election of the auditors, KPMG AG Mgmt For For 12 In case of additional or alternative proposals to the Mgmt Against Against published agenda items or new agenda items during the Annual General Meeting, I instruct the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. 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. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2022 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt Against Against a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 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, 2023. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935783414 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 31-Mar-2023 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Representative Director: Mr. Kyoung-Lim Mgmt For For Yun 2. Approval of Financial Statements for the 41st Fiscal Mgmt For For Year 3.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to add items in Business Purpose 3.2 Amendment to the Articles of Incorporation: Duty to Mgmt For For report purpose of holding treasury stocks and plans for cancellation and disposal 3.3 Amendment to the Articles of Incorporation: Mgmt For For Shareholders approval required in case of acquisition of stock of other companies for cross shareholding through treasury stocks 4.1 Election of Inside Director: Mr. Chang-Seok Seo Mgmt For For 4.2 Election of Inside Director: Mr. Kyung-Min Song Mgmt For For 4.3 Election of Outside Director: Mr. Chung-Gu Kang Mgmt For For 4.4 Election of Outside Director: Mrs. Eun-Jung Yeo Mgmt For For 4.6 Election of Outside Director: Mr. Hyun-Myung Pyo Mgmt For For 5.1 Election of Member of the Audit Committee Outside Mgmt For For Director Candidate, Mr. Chung-Gu Kang 5.2 Election of Member of the Audit Committee Outside Mgmt For For Director Candidate, Mrs. Eun-Jung Yeo 6. Approval of Ceiling Amount on Remuneration for Mgmt For For Directors 7. Employment Contract for the Representative Director Mgmt For For 8. Amendment to Severance Pay Regulations for Executives Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935895738 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Special Ticker: KT Meeting Date: 30-Jun-2023 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to reduce the number of inside directors 1.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For to abolish Multiple Representative Director Policy 1.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For to increase the number of votes needed for the resolution of Representative Director appointment 1.4 Amendment to the Articles of Incorporation: Amendment Mgmt For For to revise terms of directors and relevant policies 1.5 Amendment to the Articles of Incorporation: Amendment Mgmt For For to define qualifications for the Representative Director 1.6 Amendment to the Articles of Incorporation: Amendment Mgmt For For to change the composition and role of Committee within Board of Directors 2.1 Election of Director: Mr. Woo-Young Kwak (Outside Mgmt For For Director Candidate) 2.2 Election of Director: Mr. Seong-Cheol Kim (Outside Mgmt For For Director Candidate) 2.3 Election of Director: Mr. Jong-Soo, Yoon (Outside Mgmt For For Director Candidate) 2.4 Election of Director: Mr. Seung-Hoon Lee (Outside Mgmt For For Director Candidate) 2.5 Election of Director: Ms. Seung-Ah Theresa Cho Mgmt For For (Outside Director Candidate) 2.6 Election of Director: Mr. Yang-Hee Choi (Outside Mgmt For For Director Candidate) 3. Election of an Outside director to become an Audit Mgmt For For Committee Member: Mr. Yeong-Kyun Ahn 4.1 Member of the Audit Committee Candidate: Mr. Mgmt For For Seung-Hoon Lee 4.2 Member of the Audit Committee Candidate: Ms. Seung-Ah Mgmt For For Theresa Cho -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 06-Jun-2023 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Financial Mgmt For For Statements 2. To approve the issuance of employee restricted stock Mgmt For For awards for year 2023 3. To revise the Procedures for Endorsement and Guarantee Mgmt Against Against 4. In order to reflect the Audit Committee name change to Mgmt For For the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGIES SE Agenda Number: 935861636 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Ticker: TTE Meeting Date: 26-May-2023 ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the statutory financial statements for the Mgmt For For fiscal year ended December 31, 2022 O2 Approval of the consolidated financial statements for Mgmt For For the fiscal year ended December 31, 2022 O3 Allocation of earnings and declaration of dividend for Mgmt For For the fiscal year ended December 31, 2022 O4 Authorization granted to the Board of Directors, for a Mgmt For For period of eighteen months, to trade in the Corporation shares O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For the French Commercial Code O6 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt Against Against as director O7 Renewal of Mr. Mark Cutifani's term as director Mgmt Against Against O8 Appointment of Mr. Dierk Paskert as director Mgmt For For O9 Appointment of Ms. Anelise Lara as director Mgmt For For O10 Approval of the information relating to the Mgmt For For compensation of executive and non-executive directors ("mandataires sociaux") mentioned in paragraph I of Article L. 22-10-9 of the French Commercial Code O11 Setting of the amount of directors' aggregate annual Mgmt For For compensation and approval of the compensation policy applicable to directors O12 Approval of the fixed, variable and extraordinary Mgmt For For components making up the total compensation and the in-kind benefits paid during the fiscal year 2022 or allocated for that year to Mr. Patrick Pouyanné, Chairman and Chief Executive Officer O13 Approval of the compensation policy applicable to the Mgmt For For Chairman and Chief Executive Officer O14 Opinion on the Sustainability & Climate - Progress Mgmt For For Report 2023, reporting on the progress made in the implementation of the Corporation's ambition with respect to sustainable development and energy transition towards carbon neutrality and its related targets by 2030 and complementing this ambition E15 Delegation of authority to the Board of Directors, for Mgmt For For a period of thirty-eight months, to grant Corporation free shares, existing or to be issued, for the benefit of the Company employees and executive directors, or some of them, which imply the waiver by shareholders of their pre-emptive subscription right for shares to be issued E16 Delegation of competence granted to the Board of Mgmt For For Directors, for a period of twenty-six months, to proceed to capital increases, with cancellation of the shareholders' preemptive subscription right, reserved to members of a company or group savings plan E17 Elimination of double voting rights - Amendment to Mgmt For For Article 18of the Corporation's Articles of Association - Powers to carryout formalities A Shareholder resolution on targets for indirect Scope Shr Against 3emissions (advisory vote) TFGT Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. 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. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 03-May-2023 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: D. Scott Barbour Mgmt For For 1c. Election of Director: Philip J. Christman Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: David S. Graziosi Mgmt For For 1f. Election of Director: Carolann I. Haznedar Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Sasha Ostojic Mgmt For For 1i. Election of Director: Gustave F. Perna Mgmt For For 1j. Election of Director: Krishna Shivram Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Ticker: APH Meeting Date: 18-May-2023 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: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Named Mgmt For For Executive Officers 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Spending Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935783666 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Ticker: ATR Meeting Date: 03-May-2023 ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Fotiades Mgmt For For 1b. Election of Director: Candace Matthews Mgmt For For 1c. Election of Director: B. Craig Owens Mgmt For For 1d. Election of Director: Julie Xing Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For approve executive compensation. 4. Approval of an amendment to the 2018 Equity Incentive Mgmt For For Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 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 James C. Melville Mgmt For For William H. Osborne 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 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BALL Meeting Date: 26-Apr-2023 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II 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 2023. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the named executive officers. 4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935751924 -------------------------------------------------------------------------------------------------------------------------- Security: 07831C103 Meeting Type: Annual Ticker: BRBR Meeting Date: 06-Feb-2023 ISIN: US07831C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darcy H. Davenport Mgmt For For 1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To consider and vote upon a proposal to increase the Mgmt For For number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares. 4. To consider and vote, on an advisory basis, for the Mgmt For For adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 21-Sep-2022 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Ticker: BKI Meeting Date: 28-Apr-2023 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935847535 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 27-Jun-2023 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 2024 Annual Shareholders Meeting: Peter J. Bensen 1b. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Ronald E. Blaylock 1c. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Sona Chawla 1d. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Thomas J. Folliard 1e. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Shira Goodman 1f. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: David W. McCreight 1g. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: William D. Nash 1h. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mark F. O'Neil 1i. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Pietro Satriano 1j. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Marcella Shinder 1k. Election of Director for a one year term expiring at Mgmt For For the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt Against Against compensation of our named executive officers. 4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years. 5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBRE Meeting Date: 17-May-2023 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2023. 3. Advisory vote to approve named executive officer Mgmt For For compensation for 2022. 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive stock Shr For Against ownership retention. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Ticker: CHDN Meeting Date: 25-Apr-2023 ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Fealy Mgmt For For 1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For 1.3 Election of Class III Director: Daniel P. Harrington 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 2023. 3. To conduct an advisory vote to approve executive Mgmt For For compensation. 4. To conduct an advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Ticker: CINF Meeting Date: 08-May-2023 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: Nancy C. Benacci Mgmt For For 1c. Election of Director: Linda W. Clement-Holmes Mgmt For For 1d. Election of Director: Dirk J. Debbink Mgmt For For 1e. Election of Director: Steven J. Johnston Mgmt For For 1f. Election of Director: Jill P. Meyer Mgmt For For 1g. Election of Director: David P. Osborn Mgmt For For 1h. Election of Director: Gretchen W. Schar Mgmt For For 1i. Election of Director: Charles O. Schiff Mgmt For For 1j. Election of Director: Douglas S. Skidmore Mgmt For For 1k. Election of Director: John F. Steele, Jr. Mgmt For For 1l. Election of Director: Larry R. Webb Mgmt For For 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve compensation for the Mgmt For For company's named executive officers. 4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Ticker: CPRT Meeting Date: 31-Oct-2022 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Copart, Mgmt For For Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special meeting, Mgmt For For if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 02-Dec-2022 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. Advisory (non-binding) stockholder vote on executive Mgmt For For compensation (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, 2023. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grisé Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson 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: 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. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2023 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For Named Executive Officers. 3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 1 Year For Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Registered Mgmt For For Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 29-Sep-2022 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 Selection of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 18-May-2023 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold office for a Mgmt For For two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office for a Mgmt For For three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 18-Apr-2023 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: René F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 08-Jun-2023 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: Kenneth L. Shropshire Mgmt For For 1e. Election of Director: Laila Worrell 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, 2023. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2023 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, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For Compensation and Stock Plan. 6. Shareholder proposal regarding publication of GHG Shr Against For emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Ticker: ODFL Meeting Date: 17-May-2023 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 Andrew S. Davis 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 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the Company's named executive officers. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Ticker: OTIS Meeting Date: 18-May-2023 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: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Kearney Mgmt For For 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Preston Mgmt For For 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. 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 2023 4. Shareholder proposal for an Independent Board Shr Against For Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935788464 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Ticker: PRGO Meeting Date: 04-May-2023 ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Bradley A. Alford 1B. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Orlando D. Ashford 1C. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Katherine C. Doyle 1D. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Adriana Karaboutis 1E. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Murray S. Kessler 1F. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Jeffrey B. Kindler 1G. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Erica L. Mann 1H. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Albert A. Manzone 1I. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Donal O'Connor 1J. Election of Director to hold office until the 2024 Mgmt For For Annual General Meeting: Geoffrey M. Parker 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. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 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 7. Approve the creation of distributable reserves by Mgmt For For reducing some or all of the Company's share premium -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Ticker: POOL Meeting Date: 03-May-2023 ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Young LLP, Mgmt For For certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935742711 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Ticker: POST Meeting Date: 26-Jan-2023 ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Burwell Mgmt For For 1.2 Election of Director: Robert E. Grote Mgmt For For 1.3 Election of Director: David W. Kemper Mgmt For For 1.4 Election of Director: Robert V. Vitale 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, 2023. 3. Advisory approval of the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 10-May-2023 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Christine King 1f. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at the next Mgmt For For Annual Meeting: Maryann Turcke 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 2023. 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, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding simple Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935673093 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2022 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 S. 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, 2023. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law to hold office until the conclusion of the Company's next annual general meeting. 4. To authorize the Board of Directors of the Company or Mgmt For For the Audit Committee of the Board of Directors to determine the remuneration of Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law. 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 U.S. 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, 2022. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Ticker: STOR Meeting Date: 09-Dec-2022 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Corporation Mgmt For For with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Mgmt Against Against 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 approve any adjournment of the special meeting for Mgmt For For the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 10-Jan-2023 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a one year Mgmt For For term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for a two year Mgmt For For term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2023 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. TFGT Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Ticker: AER Meeting Date: 26-Apr-2023 ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the 2022 financial Mgmt For For year. 5. Release of liability of the directors with respect to Mgmt For For their management during the 2022 financial year. 6. 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. 7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to issue Mgmt For For shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to limit or Mgmt For For exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to issue Mgmt Against Against additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to limit or Mgmt Against Against exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to repurchase Mgmt For For shares. 9b. Conditional authorization of the Board of Directors to Mgmt For For repurchase additional shares. 10. Reduction of capital through cancellation of shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 11-May-2023 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 to our Second Amended and Mgmt For For Restated 2013 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 7,250,000 shares 3. To approve, on an advisory basis, our named executive Mgmt For For officer compensation 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 16-May-2023 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: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. 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. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. 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, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 10-May-2023 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY 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: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Independent Board Shr For Against Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 26-Apr-2023 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: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Williams Mgmt For For 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named executive Mgmt For For officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 incentive Mgmt For For compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 09-Mar-2023 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: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, M.D. 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 2023. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 14-Dec-2022 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch 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 Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan 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 2024 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. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935756265 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 15-Feb-2023 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: Chaney M. Sheffield 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 September 30, 2023. 3. To approve, on an advisory, non-binding basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935779415 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 26-Apr-2023 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara A. Greenstein Mgmt For For 1B. Election of Director: Michael S. Hanley Mgmt For For 1C. Election of Director: Frederic B. Lissalde Mgmt For For 1D. Election of Director: Shaun E. McAlmont Mgmt For For 1E. Election of Director: Deborah D. McWhinney Mgmt For For 1F. Election of Director: Alexis P. Michas Mgmt For For 1G. Election of Director: Sailaja K. Shankar Mgmt For For 1H. Election of Director: Hau N. Thai-Tang Mgmt For For 2. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For on named executive officer compensation. 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm for the Company for 2023. 5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt For For Incentive Plan. 6. Vote on a stockholder proposal to change the share Shr For Against ownership threshold to call a special meeting of stockholders. 7. Vote on a stockholder proposal to request the Board of Shr Against For Directors to publish a Just Transition Report. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2023 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 Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our named Mgmt For For executive officers. 3. An advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935688450 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Ticker: CASY Meeting Date: 30-Aug-2022 ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next Annual Mgmt For For Meeting: H. Lynn Horak 1b. Election of Director to serve until the next Annual Mgmt For For Meeting: Diane C. Bridgewater 1c. Election of Director to serve until the next Annual Mgmt For For Meeting: Sri Donthi 1d. Election of Director to serve until the next Annual Mgmt For For Meeting: Donald E. Frieson 1e. Election of Director to serve until the next Annual Mgmt For For Meeting: Cara K. Heiden 1f. Election of Director to serve until the next Annual Mgmt For For Meeting: David K. Lenhardt 1g. Election of Director to serve until the next Annual Mgmt For For Meeting: Darren M. Rebelez 1h. Election of Director to serve until the next Annual Mgmt For For Meeting: Larree M. Renda 1i. Election of Director to serve until the next Annual Mgmt For For Meeting: Judy A. Schmeling 1j. Election of Director to serve until the next Annual Mgmt For For Meeting: Gregory A. Trojan 1k. Election of Director to serve until the next Annual Mgmt For For Meeting: Allison M. Wing 2. 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 April 30, 2023. 3. To hold an advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Ticker: CNC Meeting Date: 27-Sep-2022 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Corporation's Amended Mgmt For For and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Meeting to a Mgmt For For later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 10-May-2023 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr Against For TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr Against For METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Ticker: CNP Meeting Date: 21-Apr-2023 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 2023. 3. Approve the advisory resolution on executive Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For shareholder votes on executive compensation. 5. Shareholder proposal relating to our disclosure of Shr Against For Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 10-May-2023 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: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Incorporation to Mgmt For For Permit Exculpation of Officers 4. Amendment of the Certificate of Incorporation to Mgmt For For Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 14-Jun-2023 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Abrams Mgmt For For 1b. Election of Director: Gerard Creagh Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Phillip J. Kardis II Mgmt For For 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. The proposal to approve a non-binding advisory Mgmt 1 Year For resolution on the frequency of advisory votes on executive compensation. 4. The proposal to approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 24-May-2023 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To recommend frequency of future advisory votes on Mgmt 1 Year For approval of executive compensation. 4. 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: 935839778 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Ticker: COLM Meeting Date: 08-Jun-2023 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 Christiana Smith Shi 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 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 19-Jul-2022 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy 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 fiscal year ending February 28, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Ticker: STZ Meeting Date: 09-Nov-2022 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Restated Charter, Mgmt For For which will effectuate the Reclassification described in the Proxy Statement. 2. 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 approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935785634 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: CTRA Meeting Date: 04-May-2023 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas E. Jorden Mgmt For For 1b. Election of Director: Robert S. Boswell Mgmt For For 1c. Election of Director: Dorothy M. Ables Mgmt For For 1d. Election of Director: Amanda M. Brock Mgmt For For 1e. Election of Director: Dan O. Dinges Mgmt For For 1f. Election of Director: Paul N. Eckley Mgmt For For 1g. Election of Director: Hans Helmerich 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. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For of the advisory vote on executive compensation. 5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For Incentive Plan. 6. A shareholder proposal regarding a report on Shr For Against reliability of methane emission disclosures. 7. A shareholder proposal regarding a report on corporate Shr For Against climate lobbying. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Ticker: DAR Meeting Date: 09-May-2023 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: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel 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 30, 2023. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Ticker: DLR Meeting Date: 08-Jun-2023 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mandeville Mgmt For For 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power 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, 2023. 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. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting on Shr For Against concealment clauses. 6. A stockholder proposal regarding inclusion in the Shr Against For workplace. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2023 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grisé Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on economic Shr Against For and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Ticker: DOV Meeting Date: 05-May-2023 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: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named executive Mgmt For For officer compensation. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. To consider a shareholder proposal regarding the Shr Against For approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Ticker: DTE Meeting Date: 04-May-2023 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 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. Provide a nonbinding vote on the frequency of advisory Mgmt 1 Year For votes to approve executive compensation 5. Vote on a management proposal to amend our bylaws to Mgmt For For allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. 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 7. Vote on a shareholder proposal to publish a lobbying Shr For Against report -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 04-May-2023 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 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 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 05-May-2023 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Frederickson Mgmt For For 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen 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 2023. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Entergy Mgmt For For Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Corporation's Mgmt For For Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 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, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 09-May-2023 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: 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, 2023. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. Advisory vote to determine the frequency of named Mgmt 1 Year For executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Ticker: EVRG Meeting Date: 02-May-2023 ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Landrieu Mgmt For For 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named executive Mgmt For For officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935760721 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 09-Mar-2023 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marianne N. Budnik 1b. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Elizabeth L. Buse 1c. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Michael L. Dreyer 1d. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Alan J. Higginson 1e. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Peter S. Klein 1f. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: François Locoh-Donou 1g. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Nikhil Mehta 1h. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Michael F. Montoya 1i. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Marie E. Myers 1j. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: James M. Phillips 1k. Election of Director nominated by the Board to hold Mgmt For For office until the annual meeting of shareholders for fiscal year 2023: Sripada Shivananda 2. Approve the F5, Inc. Incentive Plan. Mgmt Against Against 3. Approve the F5, Inc. Employee Stock Purchase Plan. Mgmt For For 4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2023. 5. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 6. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Ticker: FMC Meeting Date: 27-Apr-2023 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 2024: Pierre Brondeau 1b. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Mark Douglas 1e. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Margareth Øvrum 1j. Election of Director to serve for a one-year term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of independent Mgmt For For registered public accounting firm. 3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Ticker: G Meeting Date: 04-May-2023 ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the next Mgmt For For annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until the next Mgmt For For annual Meeting: James Madden 1c. Election of Director to hold office until the next Mgmt For For annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until the next Mgmt For For annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until the next Mgmt For For annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until the next Mgmt For For annual Meeting: Tamara Franklin 1g. Election of Director to hold office until the next Mgmt For For annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until the next Mgmt For For annual Meeting: CeCelia Morken 1i. Election of Director to hold office until the next Mgmt For For annual Meeting: Brian Stevens 1j. Election of Director to hold office until the next Mgmt For For annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance and Mgmt For For Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 27-Apr-2023 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: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss 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 For For our named executive officers for 2022. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on shareholder Shr For Against ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2023 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For Named Executive Officers. 3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 1 Year For Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Registered Mgmt For For Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 04-May-2023 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 2022 executive Mgmt For For compensation. 3. Advisory non-binding vote to approve the frequency of Mgmt 1 Year For the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 18-May-2023 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: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory resolution on the frequency of advisory votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Ticker: HII Meeting Date: 02-May-2023 ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Augustus L. Collins Mgmt For For 1b. Election of Director: Leo P. Denault 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: Thomas C. Schievelbein Mgmt For For 1k. Election of Director: John K. Welch 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 2023. 4. Stockholder proposal requesting that HII disclose on Shr For Against its website an annual report of HII's direct and indirect lobbying activities and expenditures. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2023 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 Patricia Verduin 1k. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1l. 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 recommend, by advisory vote, whether the Company Mgmt 1 Year For should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. 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, 2023. 5. To approve and ratify Article XII of the Company's Mgmt For For Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 03-May-2023 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term expiring at Mgmt For For the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2022. 4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Ticker: LH Meeting Date: 11-May-2023 ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Bélingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, M.D. Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte and Touche Mgmt For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy regarding Shr Against For separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board report on Shr Against For transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board report on known Shr Against For risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Ticker: LW Meeting Date: 29-Sep-2022 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 Selection of KPMG LLP as Mgmt For For Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Ticker: LDOS Meeting Date: 28-Apr-2023 ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Jr. Mgmt For For 1g. Election of Director: Harry M. J. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive compensation. Mgmt For For 3. Approve, by an advisory vote, the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. 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 29, 2023. 5. Consider stockholder proposal regarding report on Shr For Against political expenditures, if properly presented. 6. Consider stockholder proposal regarding independent Shr Against For Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 25-Apr-2023 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms expiring in Mgmt For For 2026: Paul W. Graves 1b. Election of Class II Director to terms expiring in Mgmt For For 2026: Andrea E. Utecht 1c. Election of Class II Director to terms expiring in Mgmt For For 2026: Christina Lampe-Önnerud 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named executive Mgmt For For officer 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. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 09-May-2023 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: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. 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, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 23-May-2023 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 Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until the next Mgmt For For Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer compensation on an Mgmt For For advisory basis. 3. To approve the frequency of future advisory votes on Mgmt 1 Year For named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the adoption of a Shr For Against policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 26-Oct-2022 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 2023: Lee C. Banks 1b. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Åke Svensson 1i. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at the Annual Mgmt For For Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 18-Apr-2023 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: M. Terry Turner 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, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 25-May-2023 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: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell 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 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Ticker: PTC Meeting Date: 16-Feb-2023 ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For Amar Hanspal Mgmt For For James Heppelmann Mgmt For For Michal Katz Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase of 6,000,000 shares available for Mgmt For For issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares available Mgmt For For under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers (say-on-pay). 5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For 6. 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: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Ticker: QRVO Meeting Date: 09-Aug-2022 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 approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt For For Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt For For Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt For For Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: 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. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 24-May-2023 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt For For 1b. Election of Director: Tony Cheng 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: George Nichols III Mgmt For For 1h. Election of Director: Stephen O'Hearn Mgmt For For 1i. Election of Director: Shundrawn Thomas Mgmt For For 1j. Election of Director: Khanh T. Tran Mgmt For For 1k. Election of Director: Steven C. Van Wyk Mgmt For For 2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For approve named executive officer compensation. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935782498 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Ticker: SNA Meeting Date: 27-Apr-2023 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 2023. 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. 4. Advisory vote related to the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of Snap-on Incorporated's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 23-May-2023 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 17-Nov-2022 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: Carlyn R. Taylor 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, 2023. 4. Proposal to approve the 2022 Long Term Incentive and Mgmt For For Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2023 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt For For 1b. Election of Director: Philip Bleser Mgmt For For 1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Charles A. Davis Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Lawton W. Fitt Mgmt For For 1h. Election of Director: Susan Patricia Griffith Mgmt For For 1i. Election of Director: Devin C. Johnson Mgmt For For 1j. Election of Director: Jeffrey D. Kelly Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For vote to approve our executive compensation program. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 23-Jan-2023 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: James Hagedorn 1b. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Nancy G. Mistretta 1c. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Gerald Volas 1d. Election of Director to serve for a term of three Mgmt For For years to expire at the 2026 Annual Meeting of Shareholders: Edith Aviles 2. Approval, on an advisory basis, of the compensation of Mgmt For For the 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 the fiscal year ending September 30, 2023. 4. Approval of an amendment and restatement of The Scotts Mgmt For For Miracle- Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 27-Apr-2023 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement of the Mgmt For For TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 09-May-2023 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Fred M. Diaz 1b. Election of Director to serve until the 2024 Annual Mgmt For For meeting: H. Paulett Eberhart 1c. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Marie A. Ffolkes 1d. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Joseph W. Gorder 1e. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Kimberly S. Greene 1f. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Deborah P. Majoras 1g. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Eric D. Mullins 1h. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Donald L. Nickles 1i. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Robert A. Profusek 1j. Election of Director to serve until the 2024 Annual Mgmt For For meeting: Randall J. Weisenburger 1k. Election of Director to serve until the 2024 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 2023. 3. Advisory vote to approve the 2022 compensation of Mgmt For For named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG emissions Shr For Against reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue an Shr Against For additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 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: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 26-Apr-2023 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year term: John Mgmt For For R. Ciulla 1b. Election of Director to serve for one year term: Jack Mgmt For For L. Kopnisky 1c. Election of Director to serve for one year term: Mgmt For For William L. Atwell 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: Mona Mgmt For For Aboelnaga Kanaan 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 Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Financial Mgmt For For Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Amended Mgmt For For and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Ticker: WEC Meeting Date: 04-May-2023 ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ave M. Bie 1b. Election of Director for a 1-year term expiring in Mgmt For For 2024: Curt S. Culver 1c. Election of Director for a 1-year term expiring in Mgmt For For 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term expiring in Mgmt For For 2024: William M. Farrow III 1e. Election of Director for a 1-year term expiring in Mgmt For For 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term expiring in Mgmt For For 2024: Maria C. Green 1g. Election of Director for a 1-year term expiring in Mgmt For For 2024: Gale E. Klappa 1h. Election of Director for a 1-year term expiring in Mgmt For For 2024: Thomas K. Lane 1i. Election of Director for a 1-year term expiring in Mgmt For For 2024: Scott J. Lauber 1j. Election of Director for a 1-year term expiring in Mgmt For For 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term expiring in Mgmt For For 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term expiring in Mgmt For For 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as independent Mgmt For For auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive compensation of the Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2023 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years expiring in Mgmt For For 2026: Rafael Santana 1b. Elect director for a term of three years expiring in Mgmt For For 2026: Lee C. Banks 1c. Elect director for a term of three years expiring in Mgmt For For 2026: Byron S. Foster 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an advisory Mgmt 1 Year For (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Ticker: ZBH Meeting Date: 12-May-2023 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 2023 3. Approve, on a non-binding advisory basis, named Mgmt For For executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future Say on Pay votes TFGT Sands Capital Select Growth Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935853095 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 14-Jun-2023 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D. 1.2 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D. 1.3 Election of Class I Director to serve a three-year Mgmt For For term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Ticker: ABNB Meeting Date: 01-Jun-2023 ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve until the 2026 Mgmt For For Annual Meeting: Alfred Lin 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, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 17-May-2023 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt For For 1.2 Election of Director: Joseph M. Hogan Mgmt For For 1.3 Election of Director: Joseph Lacob Mgmt For For 1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For 1.5 Election of Director: George J. Morrow Mgmt Against Against 1.6 Election of Director: Anne M. Myong Mgmt For For 1.7 Election of Director: Andrea L. Saia Mgmt For For 1.8 Election of Director: Susan E. Siegel Mgmt For For 2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt Against Against Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For our 2005 Incentive Plan. 6. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 24-May-2023 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Ticker: TEAM Meeting Date: 22-Aug-2022 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the scheme of Mgmt For For arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Ticker: Meeting Date: 22-Aug-2022 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the purpose of Mgmt For For giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935856560 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 13-Jun-2023 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROELOF BOTHA Mgmt For For AMY BROOKS Mgmt For For SHAWN CARTER Mgmt For For JAMES MCKELVEY 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 OUR FISCAL YEAR ENDING DECEMBER 31, 2023. 4. STOCKHOLDER PROPOSAL REGARDING OUR DIVERSITY AND Shr Against For INCLUSION DISCLOSURE SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 25-Apr-2023 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. Approval, on an advisory basis, of executive Mgmt For For compensation. 3. An advisory vote on the frequency of holding an Mgmt 1 Year Against advisory vote on executive compensation. 4. 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, 2023. 5. Stockholder proposal regarding lobbying activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935831859 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 01-Jun-2023 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Sandell Mgmt For For Michelle Zatlyn 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, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935848234 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 08-Jun-2023 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: Michael J. Glosserman Mgmt For For 1d. Election of Director: John W. Hill Mgmt For For 1e. Election of Director: Laura Cox Kaplan 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 2023. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. 5. Stockholder proposal regarding greenhouse gas Shr Against For emissions targets, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Ticker: DDOG Meeting Date: 08-Jun-2023 ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold office Mgmt For For until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 18-May-2023 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until our 2024 Mgmt For For Annual Meeting: Eric J. Topol, M.D. 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, 2023. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- DOORDASH, INC. Agenda Number: 935852409 -------------------------------------------------------------------------------------------------------------------------- Security: 25809K105 Meeting Type: Annual Ticker: DASH Meeting Date: 20-Jun-2023 ISIN: US25809K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Alfred Lin Mgmt For For 1c. Election of Director: Stanley Tang 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, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Ticker: EW Meeting Date: 11-May-2023 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 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt Against Against Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Board Shr Against For Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Ticker: ENTG Meeting Date: 26-Apr-2023 ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson 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: 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. Frequency of future advisory votes on Executive Mgmt 1 Year For compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935681090 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Ticker: FVRR Meeting Date: 20-Jul-2022 ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as Class III director, to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Micha Kaufman 1b. To re-elect as Class III director, to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Ron Gutler 1c. To re-elect as Class III director, to serve until the Mgmt For For Company's annual general meeting of shareholders in 2025: Gili Iohan 2. To amend the Articles of Association of the Company to Mgmt For For provide a forum selection provision to regulate the forums where certain claims can be filed against the Company. 3. 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, 2022, 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: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 10-May-2023 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. 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") 2023 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve an amendment to the Company's 2017 Stock Mgmt For For Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 19-Jan-2023 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: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez 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, 2023 4. Approval of the Amended and Restated Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2022 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 22-Jun-2023 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory resolution on Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 01-Jun-2023 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Mathias Döpfner 1b. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until the 2024 Mgmt For For Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent registered Mgmt For For public accounting firm. 3. Advisory approval of named executive officer Mgmt For For compensation. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Against For the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on the Shr Against For Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Freedom of Shr Against For Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 22-Jun-2023 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive compensation. Mgmt For For 3. Advisory approval of the frequency of holding an Mgmt 1 Year For advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Ticker: SRPT Meeting Date: 08-Jun-2023 ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold office until the Mgmt For For 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against named executive officer compensation 3. 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 13,187,596 shares 4. Approve an amendment to the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For compensation should be held every one, two or three years 6. 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, 2023 -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 01-Jun-2023 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: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For 1j. Election of Director: Anita M. Sands 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 2023. 4. To approve the Amended and Restated 2021 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878453 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Ticker: SHOP Meeting Date: 27-Jun-2023 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: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal 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 Advisory Vote on Executive Compensation Proposal Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Ticker: SNOW Meeting Date: 07-Jul-2022 ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Kramer Mgmt For For 1b. Election of Class II Director: Frank Slootman Mgmt For For 1c. Election of Class II Director: Michael L. Speiser Mgmt For For 2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Ticker: UBER Meeting Date: 08-May-2023 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: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 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 2023. 4. Stockholder proposal to prepare an independent Shr Against For third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 24-Jan-2023 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: Kermit R. Crawford 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: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren 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 hold an advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935757394 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 28-Feb-2023 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 2024 Annual Meeting of Stockholders: Robert Kyncl 1b. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Lincoln Benet 1c. Election of Director for a one-year term ending at the Mgmt Against Against 2024 Annual Meeting of Stockholders: Alex Blavatnik 1d. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Len Blavatnik 1e. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Mathias Döpfner 1f. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Nancy Dubuc 1g. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Noreena Hertz 1h. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Ynon Kreiz 1i. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Ceci Kurzman 1j. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: Michael Lynton 1k. Election of Director for a one-year term ending at the Mgmt For For 2024 Annual Meeting of Stockholders: 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 2023. TFGT Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Ticker: ACIW Meeting Date: 01-Jun-2023 ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt For For 1.2 Election of Director: James C. Hale III Mgmt For For 1.3 Election of Director: Mary P. Harman Mgmt For For 1.4 Election of Director: Charles E. Peters, Jr. Mgmt For For 1.5 Election of Director: Adalio T. Sanchez Mgmt For For 1.6 Election of Director: Thomas W. Warsop III Mgmt For For 1.7 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 2023. 3. To conduct an advisory vote to approve named executive Mgmt For For officer compensation. 4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To approve the amendment and restatement of the ACI Mgmt For For Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935835302 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Ticker: GOLF Meeting Date: 05-Jun-2023 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 Leanne Cunningham Mgmt For For Gregory Hewett Mgmt For For Ho Yeon (Aaron) Lee Mgmt For For Jan Singer 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, 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 25-Apr-2023 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. 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: 935848602 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Ticker: AWI Meeting Date: 15-Jun-2023 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 James C. Melville Mgmt For For William H. Osborne 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 2023. 3. To approve, on an advisory basis, our executive Mgmt For For compensation program. 4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For which shareholders will be presented with a non-binding proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Ticker: AUB Meeting Date: 02-May-2023 ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the 2024 annual Mgmt For For meeting: John C. Asbury 1b. Election of Director to serve until the 2024 annual Mgmt For For meeting: Patrick E. Corbin 1c. Election of Director to serve until the 2024 annual Mgmt For For meeting: Heather M. Cox 1d. Election of Director to serve until the 2024 annual Mgmt For For meeting: Rilla S. Delorier 1e. Election of Director to serve until the 2024 annual Mgmt For For meeting: Frank Russell Ellett 1f. Election of Director to serve until the 2024 annual Mgmt For For meeting: Patrick J. McCann 1g. Election of Director to serve until the 2024 annual Mgmt For For meeting: Thomas P. Rohman 1h. Election of Director to serve until the 2024 annual Mgmt For For meeting: Linda V. Schreiner 1i. Election of Director to serve until the 2024 annual Mgmt For For meeting: Thomas G. Snead, Jr. 1j. Election of Director to serve until the 2024 annual Mgmt For For meeting: Ronald L. Tillett 1k. Election of Director to serve until the 2024 annual Mgmt For For meeting: Keith L. Wampler 1l. Election of Director to serve until the 2024 annual Mgmt For For meeting: F. Blair Wimbush 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, 2023 3. To approve the compensation of our named executive Mgmt For For officers (an advisory, non-binding "Say on Pay" resolution) 4. To vote on the frequency of future "Say on Pay" Mgmt 1 Year For resolutions (an advisory, non-binding "Say on Frequency" resolution) -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935856801 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Ticker: CNNE Meeting Date: 21-Jun-2023 ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh R. Harris Mgmt For For C. Malcolm Holland Mgmt For For Mark D. Linehan 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 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935797211 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Ticker: CTS Meeting Date: 11-May-2023 ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. M. Costello Mgmt For For 1b. Election of Director: W. S. Johnson Mgmt For For 1c. Election of Director: K. M. O'Sullivan Mgmt For For 1d. Election of Director: R. A. Profusek Mgmt For For 1e. Election of Director: R. Stone Mgmt For For 1f. Election of Director: A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For CTS' named executive officers. 3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For future advisory votes regarding the compensation of CTS' named executive officers. 4. Ratification of the appointment of Grant Thornton LLP Mgmt For For as CTS' independent auditor for 2023. 5. A shareholder proposal to subject termination pay to Shr Against For shareholder approval. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935802389 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Ticker: DRQ Meeting Date: 16-May-2023 ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Bird Mgmt For For 1.2 Election of Director: John V. Lovoi 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, 2023. 3. Advisory vote to approve compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Ticker: ENOV Meeting Date: 16-May-2023 ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt For For 1b. Election of Director: Barbara W. Bodem Mgmt For For 1c. Election of Director: Liam J. Kelly Mgmt For For 1d. Election of Director: Angela S. Lalor Mgmt For For 1e. Election of Director: Philip A. Okala Mgmt For For 1f. Election of Director: Christine Ortiz Mgmt For For 1g. Election of Director: A. Clayton Perfall Mgmt For For 1h. Election of Director: Brady Shirley Mgmt For For 1i. Election of Director: Rajiv Vinnakota Mgmt For For 1j. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Non-Qualified Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 15-May-2023 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 Against Against the company's named executive officers as more particularly described in the proxy statement. 3. To approve the Essential Properties Realty Trust, Inc. Mgmt Against Against 2023 Incentive Plan. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Ticker: AQUA Meeting Date: 07-Feb-2023 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt For For Martin J. Lamb Mgmt For For Peter M. Wilver 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Ticker: AQUA Meeting Date: 11-May-2023 ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement and Plan of Mgmt For For Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To approve, on an Mgmt For For advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the adjournment of Mgmt For For the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 03-May-2023 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in 2024): Peter E. Mgmt For For Baccile 1.2 Election of Director (term expires in 2024): Teresa B. Mgmt For For Bazemore 1.3 Election of Director (term expires in 2024): Matthew Mgmt For For S. Dominski 1.4 Election of Director (term expires in 2024): H. Mgmt For For Patrick Hackett, Jr. 1.5 Election of Director (term expires in 2024): Denise A. Mgmt For For Olsen 1.6 Election of Director (term expires in 2024): John E. Mgmt For For Rau 1.7 Election of Director (term expires in 2024): 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 2023 Annual Meeting. 3. Indicate, on an advisory (i.e. non-binding) basis, the Mgmt 1 Year For frequency with which the Company's stockholders would like to cast an advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Ticker: GHC Meeting Date: 04-May-2023 ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt For For 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 05-Aug-2022 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Michael J. Coyle Mgmt For For 1.4 Election of Director: Charles J. Dockendorff Mgmt For For 1.5 Election of Director: Lloyd E. Johnson Mgmt For For 1.6 Election of Director: Mark W. Kroll Mgmt For For 1.7 Election of Director: Claire Pomeroy Mgmt For For 1.8 Election of Director: Christopher A. Simon Mgmt For For 1.9 Election of Director: Ellen M. Zane 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 1, 2023 -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Ticker: IAA Meeting Date: 14-Mar-2023 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2023 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1b. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1c. Election of Director for a one-year term: John C. Mgmt For For Fortson 1d. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1e. Election of Director for a one-year term: Bruce D. Mgmt For For Hoechner 1f. Election of Director for a one-year term: Frederick Mgmt For For J. Lynch 1g. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1h. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 1i. Election of Director for a one-year term: William J. Mgmt For For Slocum 1j. Election of Director for a one-year term: Benjamin G. Mgmt For For (Shon) Wright 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 09-Nov-2022 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Ticker: LSTR Meeting Date: 10-May-2023 ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon 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 2023. 3. Approval of board declassification amendment to the Mgmt For For Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive compensation. Mgmt For For 5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935853235 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 12-Jun-2023 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: Daniel Moore Mgmt For For 1e. Election of Director: Dr. Sharon O'Kane Mgmt For For 1f. Election of Director: Andrea Saia Mgmt For For 1g. Election of Director: Todd Schermerhorn Mgmt For For 1h. Election of Director: Brooke Story Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the Company's compensation of its named executive officers ("US Say-on-Pay"). 3. Ordinary Resolution: To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC-US"), as the Company's independent registered public accounting firm for 2023. 4. Ordinary Resolution: To approve the Amended and Mgmt For For Restated LivaNova PLC 2022 Incentive Award Plan. 5. Ordinary Resolution: To generally and unconditionally Mgmt For For authorize the 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 £10,770,848, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end ...(due to space limits, see proxy material for full proposal). 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' ...(due to space limits, see proxy material for full proposal). 7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report (the "UK Annual Report") for the period ended December 31, 2022. 8. Ordinary Resolution: To receive and adopt the Mgmt For For Company's audited UK statutory accounts for the year ended December 31, 2022, together with the reports of the directors and auditors thereon. 9. Ordinary Resolution: To re-appoint Mgmt For For PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC-UK"), as the Company's UK statutory auditor for 2023. 10. Ordinary Resolution: To authorize the directors and/or Mgmt For For the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935717453 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Ticker: MBUU Meeting Date: 03-Nov-2022 ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael K. Hooks Mgmt For For Jack D. Springer Mgmt For For John E. Stokely 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, 2023. 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: 935698158 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Special Ticker: MANT Meeting Date: 07-Sep-2022 ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." 2. To approve, on a non- binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Meeting from Mgmt For For time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 11-May-2023 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 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 to serve until 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: 935776786 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Ticker: MATX Meeting Date: 27-Apr-2023 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. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For executive compensation. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935840163 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Ticker: MC Meeting Date: 08-Jun-2023 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: Kenneth L. Shropshire Mgmt For For 1e. Election of Director: Laila Worrell 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, 2023. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 04-May-2023 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935774821 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2023 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, 2023. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. 4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For Compensation and Stock Plan. 6. Shareholder proposal regarding publication of GHG Shr Against For emissions and setting short-, medium- and long-term emission reduction targets to align business activities with net zero emissions by 2050 in line with the Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935750542 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Ticker: PSMT Meeting Date: 03-Feb-2023 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 Against Against the Company's executive officers for fiscal year 2022. 3. To approve a proposed amendment to the Company's Mgmt For For Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935827420 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 07-Jun-2023 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy M. Pfeiffer Mgmt For For John Zangardi 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, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Ticker: RBA Meeting Date: 08-May-2023 ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt For For 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt For For 2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a non-binding Mgmt For For resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to pass, with or Mgmt For For without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Ticker: TPX Meeting Date: 11-May-2023 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, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 09-May-2023 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Francisco Mgmt For For A. Aristeguieta 1.2 Election of Director for a three-year term: Jane D. Mgmt For For Carlin 1.3 Election of Director for a three-year term: Elizabeth Mgmt For For A. Ward 2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For Stock Purchase Plan 3. Advisory approval of the company's executive Mgmt For For compensation 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935785557 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Ticker: TG Meeting Date: 04-May-2023 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: Kenneth R. Newsome Mgmt For For 1.3 Election of Director: Gregory A. Pratt Mgmt For For 1.4 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.5 Election of Director: John M. Steitz Mgmt For For 1.6 Election of Director: Carl E. Tack, III Mgmt For For 1.7 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, 2023 -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935739168 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Ticker: UNF Meeting Date: 10-Jan-2023 ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Thomas S. Postek 1.2 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Steven S. Sintros 1.3 Election of Class II Director to serve for a three Mgmt For For years term until the 2026 Annual Meeting: Raymond C. Zemlin 1.4 Election of Class I Director to serve for a one year Mgmt For For term until the 2024 Annual Meeting: Joseph M. Nowicki 1.5 Election of Class III Director to serve for a two year Mgmt For For term until the 2025 Annual Meeting: Sergio A. Pupkin 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935809496 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Ticker: VNT Meeting Date: 22-May-2023 ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Christopher J. Klein Mgmt For For 1c. Election of Director: Maryrose Sylvester Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Vontier's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Vontier's named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Ticker: WTM Meeting Date: 25-May-2023 ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term ending in Mgmt For For 2026: G. Manning Rountree 1.2 Election of Class II Director to a term ending in Mgmt For For 2026: Mary C. Choksi 1.3 Election of Class II Director to a term ending in Mgmt For For 2026: Weston M. Hicks 1.4 Election of Class II Director to a term ending in Mgmt For For 2026: Steven M. Yi 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation; EVERY. 4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. TFGT Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Ticker: AIMC Meeting Date: 17-Jan-2023 ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to Altra Industrial Motion Corp.'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 of stockholders of Mgmt For For Altra Industrial Motion Corp. (the "Special Meeting"), 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. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935842484 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Ticker: AMED Meeting Date: 08-Jun-2023 ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Ashworth Mgmt For For Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2023 Proxy Statement ("Say on Pay" Vote). 4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of future stockholder Say on Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Special Ticker: ACC Meeting Date: 04-Aug-2022 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of American Campus Communities, Mgmt For For Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 07-Jun-2023 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay L. Schottenstein Mgmt For For 1.2 Election of Director: Sujatha Chandrasekaran 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 February 3, 2024. 3. Proposal Three. Hold an advisory vote on the Mgmt For For compensation of our named executive officers. 4. Proposal Four. Hold an advisory vote on the frequency Mgmt 1 Year For of future say on pay votes. 5. Proposal Five. Approve the Company's 2023 Stock Award Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Ticker: AXTA Meeting Date: 07-Jun-2023 ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch 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 Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan 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 2024 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. Approval of the amendment and restatement of our Mgmt For For Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935825729 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Ticker: BDC Meeting Date: 25-May-2023 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: Ashish Chand Mgmt For For 1h. Election of Director: Jonathan C. Klein Mgmt For For 1i. Election of Director: YY Lee Mgmt For For 1j. Election of Director: Gregory J. McCray Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory vote on executive compensation for 2022. Mgmt For For 4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For related to executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935784947 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Ticker: BKH Meeting Date: 25-Apr-2023 ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Prochazka Mgmt For For Rebecca B. Roberts Mgmt For For Teresa A. Taylor 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 2023. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Ticker: BWXT Meeting Date: 03-May-2023 ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until 2024: Jan A. Mgmt For For Bertsch 1b. Election of Director to hold office until 2024: Mgmt For For Gerhard F. Burbach 1c. Election of Director to hold office until 2024: Rex D. Mgmt For For Geveden 1d. Election of Director to hold office until 2024: James Mgmt For For M. Jaska 1e. Election of Director to hold office until 2024: Mgmt For For Kenneth J. Krieg 1f. Election of Director to hold office until 2024: Leland Mgmt For For D. Melvin 1g. Election of Director to hold office until 2024: Robert Mgmt For For L. Nardelli 1h. Election of Director to hold office until 2024: Mgmt For For Barbara A. Niland 1i. Election of Director to hold office until 2024: John Mgmt For For M. Richardson 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935759627 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Ticker: CBT Meeting Date: 09-Mar-2023 ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2026: Juan Mgmt For For Enriquez 1.2 Election of Director term expires in 2026: Sean D. Mgmt For For Keohane 1.3 Election of Director term expires in 2026: William C. Mgmt For For Kirby 1.4 Election of Director term expires in 2026: Raffiq Mgmt For For Nathoo 2. To approve, in an advisory vote, Cabot's executive Mgmt For For compensation. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of stockholder votes on executive compensation. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935707262 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Ticker: CACI Meeting Date: 20-Oct-2022 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 PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935800501 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Ticker: WHD Meeting Date: 16-May-2023 ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Bender Mgmt For For Gary Rosenthal Mgmt Withheld Against Bruce Rothstein Mgmt For For 2. 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, 2023. 3. To approve the amendment of the Company's Long-Term Mgmt For For Incentive Plan, as amended as of November 25, 2019, to increase the number of shares of the Company's Class A Common Stock reserved for issuance under such plan from 3,000,000 to 5,500,000. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935806426 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Ticker: CRI Meeting Date: 17-May-2023 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 Borgen Mgmt For For 1e. Election of Director: Michael D. Casey Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: Stacey S. Rauch Mgmt For For 1j. Election of Director: Gretchen W. Schar Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 2. Advisory approval of compensation for our named Mgmt For For executive officers. 3. An advisory vote on the frequency of holding the Mgmt 1 Year For say-on-pay vote in the future. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935792590 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Ticker: CHX Meeting Date: 10-May-2023 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: Carlos A. Fierro Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Elaine Pickle Mgmt For For 1.6 Election of Director: Stuart Porter Mgmt For For 1.7 Election of Director: Daniel W. Rabun Mgmt For For 1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For 1.9 Election of Director: Stephen M. Todd Mgmt For For 2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For Majority Voting for Directors in Uncontested Elections 3. Amendment of the Certificate of Incorporation to Mgmt For For Permit Exculpation of Officers 4. Amendment of the Certificate of Incorporation to Mgmt For For Require Securities Act of 1933 Claims be Brought in Federal Court 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 6. Advisory Vote to Approve the Compensation of Mgmt For For ChampionX's Named Executive Officers for 2022 7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For Vote on the Compensation of Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Ticker: CIM Meeting Date: 14-Jun-2023 ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Abrams Mgmt For For 1b. Election of Director: Gerard Creagh Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Phillip J. Kardis II Mgmt For For 2. The proposal to approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. The proposal to approve a non-binding advisory Mgmt 1 Year For resolution on the frequency of advisory votes on executive compensation. 4. The proposal to approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Ticker: CIR Meeting Date: 04-Oct-2022 ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Chapin Mgmt For For 1b. Election of Director: Tina M. Donikowski Mgmt Against Against 1c. Election of Director: Bruce Lisman Mgmt For For 1d. Election of Director: Helmuth Ludwig Mgmt For For 1e. Election of Director: John (Andy) O'Donnell Mgmt For For 1f. Election of Director: Jill D. Smith Mgmt For For 2. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935854364 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Ticker: CIVI Meeting Date: 01-Jun-2023 ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wouter van Kempen Mgmt For For Deborah L. Byers Mgmt For For Morris R. Clark Mgmt For For M. Christopher Doyle Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accountant for 2023. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to call a special meeting. 5. To approve amendments to our certificate of Mgmt For For incorporation to create a right of stockholders to take action by written consent. 6. To approve an amendment to our certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company. 7. To approve an amendment to our certificate of Mgmt For For incorporation to permit stockholders to fill certain vacancies on our board of directors. 8. To approve an amendment to our certificate of Mgmt For For incorporation to add a federal forum selection provision. 9. To approve the amendment and restatement of our Mgmt For For certificate of incorporation to clarify and modernize our certificate of incorporation. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 24-May-2023 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To recommend frequency of future advisory votes on Mgmt 1 Year For approval of executive compensation. 4. 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 BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Ticker: COLB Meeting Date: 18-May-2023 ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, III Mgmt For For 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two or three Mgmt 1 Year For years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) resolution to Mgmt For For appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 11-May-2023 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: Essye B. Miller Mgmt For For 1h. Election of Trustee: Raymond L. Owens Mgmt For For 1i. Election of Trustee: C. Taylor Pickett Mgmt For For 1j. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935819726 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Ticker: DORM Meeting Date: 18-May-2023 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 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the Company's named executive officer compensation. 4 Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Ticker: EME Meeting Date: 08-Jun-2023 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: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of named Mgmt For For executive compensation. 3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2023. 8. Stockholder proposal regarding an independent board Shr Against For chairperson. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 04-May-2023 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Greg D. Carmichael 1b. Election of Director to serve until 2024 Annual Mgmt For For Meeting: John W. Chidsey 1c. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Donald L. Correll 1d. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Joan E. Herman 1e. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Leslye G. Katz 1f. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Patricia A. Maryland 1g. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Kevin J. O'Connor 1h. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Christopher R. Reidy 1i. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Nancy M. Schlichting 1j. Election of Director to serve until 2024 Annual Mgmt For For Meeting: Mark J. Tarr 1k. Election of Director to serve until 2024 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 2023. 3. An advisory vote to approve executive compensation. Mgmt For For 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future votes to approve, on an advisory basis, the named executive officers compensation. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935749032 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Ticker: EPAC Meeting Date: 03-Feb-2023 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 Lynn C. Minella 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, 2023. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Ticker: NPO Meeting Date: 28-Apr-2023 ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For William Abbey Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Ronald C. Keating 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. On an advisory basis, whether future advisory votes to Mgmt 1 Year For approve executive compensation should be held every. 4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Ticker: NVST Meeting Date: 23-May-2023 ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt Withheld Against 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, 2023. 3. To approve on an advisory basis Envista's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 20-Jun-2023 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: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. 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 2023. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Ticker: FAF Meeting Date: 09-May-2023 ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. DeGiorgio Mgmt For For 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. McKee Mgmt For For 1.4 Election of Class I Director: Marsha A. Spence Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to recommend whether a stockholder vote Mgmt 1 Year For to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of the 2020 Mgmt For For Incentive Compensation Plan. 5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Ticker: FIBK Meeting Date: 24-May-2023 ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Alice S. Cho Mgmt For For 1b. Election of Class II Director: Thomas E. Henning Mgmt For For 1c. Election of Class II Director: Dennis L. Johnson Mgmt For For 1d. Election of Class II Director: Patricia L. Moss Mgmt For For 1e. Election of Class II Director: Daniel A. Rykhus Mgmt For For 2. Approval of Plan of Domestication and Conversion to Mgmt For For change the Company's state of incorporation from Montana to Delaware. 3. Approval of the Company's 2023 Equity and Incentive Mgmt For For Plan. 4. Approval of a non-binding advisory resolution on Mgmt For For executive compensation. 5. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 6. Ratification of appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935831316 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Ticker: GTES Meeting Date: 08-Jun-2023 ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fredrik Eliasson Mgmt For For 1b. Election of Director: James W. Ireland, III Mgmt For For 1c. Election of Director: Ivo Jurek Mgmt For For 1d. Election of Director: Stephanie K. Mains Mgmt For For 1e. Election of Director: Seth A. Meisel 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 ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 30, 2023. 5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006. 6. 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: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Ticker: HLIT Meeting Date: 23-Jun-2023 ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson 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 650,000 shares. 4. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 935775885 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Ticker: HSC Meeting Date: 19-Apr-2023 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: T. M. Laurion 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, 2023. 3. Vote, on an advisory basis, to approve named executive Mgmt For For officer compensation. 4. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For advisory votes on the compensation of named executive officers. 5. Vote on Amendment No. 3 to the 2013 Equity and Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Ticker: HP Meeting Date: 28-Feb-2023 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: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 04-May-2023 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 2022 executive Mgmt For For compensation. 3. Advisory non-binding vote to approve the frequency of Mgmt 1 Year For the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935755011 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 24-Feb-2023 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel C. Hillenbrand Mgmt For For Neil S. Novich 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 recommend, by a non-binding advisory vote, the Mgmt 1 Year For frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935848626 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Ticker: TWNK Meeting Date: 06-Jun-2023 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. 2022 compensation paid to named executive officers Mgmt For For (advisory). 3. Ratification of KPMG LLP as independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Ticker: HURN Meeting Date: 15-May-2023 ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt For For C. Mark Hussey Mgmt For For H. Eugene Lockhart Mgmt For For Joy T. Brown Mgmt For For 2. To approve an amendment to the Company's Third Amended Mgmt For For and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Amended and Mgmt Against Against Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Executive Mgmt For For Compensation. 5. An advisory vote on the Frequency of the Advisory Mgmt 1 Year For Stockholder Vote to Approve the Company's Executive Compensation. 6. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935808759 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Ticker: IDA Meeting Date: 18-May-2023 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: Richard J. Mgmt For For Dahl 1c. Election of Director for one year term: Annette G. Elg Mgmt For For 1d. Election of Director for one year term: Lisa A. Grow Mgmt For For 1e. Election of Director for one year term: Ronald W. Mgmt For For Jibson 1f. Election of Director for one year term: Judith A. Mgmt For For Johansen 1g. Election of Director for one year term: Dennis L. Mgmt For For Johnson 1h. Election of Director for one year term: Nate R. Mgmt For For Jorgensen 1i. Election of Director for one year term: Jeff C. Mgmt For For Kinneeveauk 1j. Election of Director for one year term: Susan D. Mgmt For For Morris 1k. Election of Director for one year term: Richard J. Mgmt For For Navarro 1l. Election of Director for one year term: Dr. Mark T. Mgmt For For Peters 2. Advisory resolution to approve executive compensation Mgmt For For 3. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935807466 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Ticker: INDB Meeting Date: 18-May-2023 ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class III Director: James O'Shanna Mgmt For For Morton 1.2 Re-Election of Class III Director: Daniel F. O'Brien Mgmt For For 1.3 Re-Election of Class III Director: Scott K. Smith Mgmt For For 2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2023 3. Approve the Independent Bank Corp. 2023 Omnibus Mgmt For For Incentive Plan 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers 5. Select, on an advisory basis, the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935780569 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Ticker: NGVT Meeting Date: 27-Apr-2023 ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Jean S. Mgmt For For Blackwell 1b. Election of Director for a one-year term: Luis Mgmt For For Fernandez-Moreno 1c. Election of Director for a one-year term: John C. Mgmt For For Fortson 1d. Election of Director for a one-year term: Diane H. Mgmt For For Gulyas 1e. Election of Director for a one-year term: Bruce D. Mgmt For For Hoechner 1f. Election of Director for a one-year term: Frederick Mgmt For For J. Lynch 1g. Election of Director for a one-year term: Karen G. Mgmt For For Narwold 1h. Election of Director for a one-year term: Daniel F. Mgmt For For Sansone 1i. Election of Director for a one-year term: William J. Mgmt For For Slocum 1j. Election of Director for a one-year term: Benjamin G. Mgmt For For (Shon) Wright 2. Advisory vote on compensation of our Named Executive Mgmt For For Officers (Say-on-Pay). 3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For Officer Compensation Advisory Vote (Say-on-Frequency). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For Employee Stock Purchase Plan to add an additional 300,000 shares. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC. Agenda Number: 935800513 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Ticker: INGR Meeting Date: 19-May-2023 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 Patricia Verduin 1k. Election of Director to serve for a term of one year: Mgmt For For Dwayne A. Wilson 1l. 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 recommend, by advisory vote, whether the Company Mgmt 1 Year For should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 4. 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, 2023. 5. To approve and ratify Article XII of the Company's Mgmt For For Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. 6. To approve the Ingredion Incorporated 2023 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935784175 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Ticker: IOSP Meeting Date: 04-May-2023 ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Claudia P. Poccia Mgmt For For 1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For 2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation 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 accounting firm -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 12-May-2023 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jan 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: Renee W. Lo 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 2023. 3. A non-binding advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. A non-binding advisory vote on the frequency with Mgmt 1 Year For which the advisory vote on executive compensation should be held. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 10-May-2023 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Fanandakis Mgmt For For 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. 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 2023 fiscal year 3. Approval of a non-binding advisory vote on executive Mgmt For For compensation 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Employee Stock Mgmt For For Purchase Plan 6. A shareholder proposal regarding special shareholder Shr Against For meetings -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Ticker: KFY Meeting Date: 22-Sep-2022 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: Charles L. Harrington 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 2. Advisory (non-binding) resolution to approve the Mgmt For For Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt For For 4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Ticker: LANC Meeting Date: 09-Nov-2022 ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt For For David A. Ciesinski Mgmt For For Elliot K. Fullen Mgmt For For Alan F. Harris Mgmt For For 2. To approve, by non-binding vote, the compensation of Mgmt For For the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935773499 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Ticker: LTHM Meeting Date: 25-Apr-2023 ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to terms expiring in Mgmt For For 2026: Paul W. Graves 1b. Election of Class II Director to terms expiring in Mgmt For For 2026: Andrea E. Utecht 1c. Election of Class II Director to terms expiring in Mgmt For For 2026: Christina Lampe-Önnerud 2. Ratification of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) approval of named executive Mgmt For For officer 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. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935715194 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 16-Nov-2022 ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Penelope A. Herscher Mgmt For For 1b. Election of Director: Harold L. Covert Mgmt For For 1c. Election of Director: Isaac H. Harris Mgmt For For 1d. Election of Director: Julia S. Johnson Mgmt For For 1e. Election of Director: Brian J. Lillie Mgmt For For 1f. Election of Director: Alan S. Lowe Mgmt For For 1g. Election of Director: Ian S. Small Mgmt For For 1h. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 1, 2023. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Ticker: MTSI Meeting Date: 02-Mar-2023 ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Bland Mgmt Withheld Against Stephen Daly Mgmt Withheld Against Susan Ocampo Mgmt Withheld Against 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 29, 2023. 4. Approve an amendment to the Company's Fifth Amended Mgmt For For and Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Ticker: DOOR Meeting Date: 11-May-2023 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 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 to serve until 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: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 27-Apr-2023 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 Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Holding Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Ticker: MGPI Meeting Date: 25-May-2023 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. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935790560 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Ticker: MUSA Meeting Date: 04-May-2023 ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Claiborne P. Deming 1b. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips 1c. Election of Class I Director Whose Current Term Mgmt For For Expires on the Date of the Annual Meeting.: Jack T. Taylor 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm for Fiscal 2023. 3. Approval of Executive Compensation on an Advisory, Mgmt For For Non-Binding Basis. 4. Approval of the Murphy USA Inc. 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Ticker: NATI Meeting Date: 09-May-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt For For Alexander M. Davern Mgmt For For 2. To approve, on an advisory (non-binding) basis, Mgmt For For National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young LLP as Mgmt For For National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Ticker: NATI Meeting Date: 29-Jun-2023 ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) basis, the Mgmt For For compensation that may be paid or become payable to National Instruments Corporation'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 approve any adjournment of the special meeting of Mgmt For For stockholders of National Instruments Corporation (the "Special Meeting"), 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. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Ticker: NSA Meeting Date: 22-May-2023 ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Tamara D. Fischer Mgmt For For 1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1c. Election of Trustee: David G. Cramer Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1i. Election of Trustee: Mark Van Mourick Mgmt For For 1j. Election of Trustee: Charles F. Wu 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 fiscal year ending December 31, 2023. 3. Shareholder advisory vote (non-binding) on the Mgmt For For executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935700472 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Ticker: NMRK Meeting Date: 28-Sep-2022 ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt Withheld Against Jay Itzkowitz Mgmt For For 2. Approval of the ratification of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Ticker: NMIH Meeting Date: 11-May-2023 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 S. 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 For For 3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 27-Apr-2023 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated Mgmt For For February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 09-Jun-2023 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Christopher Barry Mgmt For For 1.2 Election of Class I Director: Leslie V. Norwalk, Esq. Mgmt For For 1.3 Election of Class I Director: Amy Belt Raimundo 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, 2023. 3. Approval of a non-binding advisory resolution Mgmt Against Against regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on the Mgmt 1 Year For frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935793679 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Ticker: OI Meeting Date: 09-May-2023 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: Catherine I. Slater Mgmt For For 1i. Election of Director: John H. Walker Mgmt For For 1j. 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 2023. 3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt For For Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's named Mgmt For For executive officer compensation. 5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935799912 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 10-May-2023 ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 3. Approval of a non-binding proposal determining the Mgmt 1 Year For frequency of advisory votes on Executive Compensation. 4. Approval of the Company's Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935856130 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 13-Jun-2023 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Dennis M. Love 1.2 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Clyde C. Tuggle 1.3 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: E. Jenner Wood III 1.4 Election of Class I Director for a three-year term Mgmt For For expiring in 2026: Carol B. Yancey 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2023. 3. Approve, by a non-binding, advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Ticker: PACW Meeting Date: 02-May-2023 ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Tanya M. Mgmt For For Acker 1b. Election of Director for a one-year term: Paul R. Mgmt For For 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 For For 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 For For Molvar 1i. Election of Director for a one-year term: Stephanie B. Mgmt For For Mudick 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. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935817847 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Ticker: PDCE Meeting Date: 24-May-2023 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, 2023. 4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Ticker: PFGC Meeting Date: 16-Nov-2022 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 2023. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. 4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For frequency of stockholder non-binding advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Ticker: PNFP Meeting Date: 18-Apr-2023 ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Abney S. Boxley, III 1b. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Charles E. Brock 1c. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Renda J. Burkhart 1d. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Gregory L. Burns 1e. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Richard D. Callicutt, II 1f. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Thomas C. Farnsworth, III 1g. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Joseph C. Galante 1h. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Glenda Baskin Glover 1i. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: David B. Ingram 1j. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Decosta E. Jenkins 1k. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: Robert A. McCabe, Jr. 1l. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: G. Kennedy Thompson 1m. Election of Director for a term of one year and until Mgmt For For the due election and qualification of their successors: M. Terry Turner 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, 2023. 3. To approve, on a non-binding, advisory basis, the Mgmt For For Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. 4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Ticker: POR Meeting Date: 21-Apr-2023 ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dawn Farrell Mgmt For For 1b. Election of Director: Mark Ganz Mgmt For For 1c. Election of Director: Marie Oh Huber Mgmt For For 1d. Election of Director: Kathryn Jackson, PhD Mgmt For For 1e. Election of Director: Michael Lewis Mgmt For For 1f. Election of Director: Michael Millegan Mgmt For For 1g. Election of Director: Lee Pelton, PhD Mgmt For For 1h. Election of Director: Patricia Pineda Mgmt For For 1i. Election of Director: Maria Pope Mgmt For For 1j. 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 2023. 4. To approve the Amended and Restated Portland General Mgmt For For Electric Company Stock Incentive Plan. 5. To approve the frequency of future advisory votes on Mgmt 1 Year For executive compensation ("Say-On-Pay Frequency"). -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Ticker: PBH Meeting Date: 02-Aug-2022 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, 2023. 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. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935801604 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Ticker: PRI Meeting Date: 17-May-2023 ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: Amber L. Cottle Mgmt For For 1d. Election of Director: Gary L. Crittenden Mgmt For For 1e. Election of Director: Cynthia N. Day Mgmt For For 1f. Election of Director: Sanjeev Dheer Mgmt For For 1g. Election of Director: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive compensation Mgmt For For (Say-on-Pay). 3. To consider an advisory vote to determine stockholder Mgmt 1 Year For preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935777322 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RRX Meeting Date: 25-Apr-2023 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director whose term would expire in 2024: Mgmt For For Jan A. Bertsch 1b. Election of Director whose term would expire in 2024: Mgmt For For Stephen M. Burt 1c. Election of Director whose term would expire in 2024: Mgmt For For Anesa T. Chaibi 1d. Election of Director whose term would expire in 2024: Mgmt For For Theodore D. Crandall 1e. Election of Director whose term would expire in 2024: Mgmt For For Michael P. Doss 1f. Election of Director whose term would expire in 2024: Mgmt For For Michael F. Hilton 1g. Election of Director whose term would expire in 2024: Mgmt For For Louis V. Pinkham 1h. Election of Director whose term would expire in 2024: Mgmt For For Rakesh Sachdev 1i. Election of Director whose term would expire in 2024: Mgmt For For Curtis W. Stoelting 1j. Election of Director whose term would expire in 2024: 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. Advisory vote on the frequency of the company's Mgmt 1 Year For advisory vote on the compensation of the company's named executive officers. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935788111 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Ticker: WTTR Meeting Date: 04-May-2023 ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gayle L. Burleson Mgmt Withheld Against 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Luis Fernandez-Moreno Mgmt Withheld Against 1d. Election of Director: Robin H. Fielder Mgmt For For 1e. Election of Director: John D. Schmitz Mgmt For For 1f. Election of Director: Troy W. Thacker Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt Withheld Against 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 2023. 3. To amend and restate the Company's Fourth Amended and Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. To amend and restate the Company's Fourth Amended and Mgmt For For Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935843640 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Ticker: SLGN Meeting Date: 30-May-2023 ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leigh J. Abramson Mgmt For For Robert B. Lewis Mgmt For For Niharika Ramdev Mgmt For For 2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For Restated 2004 Stock Incentive Plan. 3. 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, 2023. 4. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935746858 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Ticker: SR Meeting Date: 26-Jan-2023 ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Glotzbach Mgmt For For Rob L. Jones Mgmt For For John P. Stupp Jr. Mgmt For For 2. Advisory nonbinding approval of resolution to approve Mgmt For For compensation of our named executive officers. 3. Advisory nonbinding vote on frequency with which we Mgmt 1 Year For seek shareholder advisory approval of compensation of our named executive officers. 4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For independent registered public accountant for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935778348 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 25-Apr-2023 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Benjamin S. Butcher Mgmt For For 1b. Election of Director: Jit Kee Chin Mgmt For For 1c. Election of Director: Virgis W. Colbert Mgmt For For 1d. Election of Director: William R. Crooker Mgmt For For 1e. Election of Director: Michelle S. Dilley Mgmt For For 1f. Election of Director: Jeffrey D. Furber Mgmt For For 1g. Election of Director: Larry T. Guillemette Mgmt For For 1h. Election of Director: Francis X. Jacoby III Mgmt For For 1i. Election of Director: Christopher P. Marr Mgmt For For 1j. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. The approval of an amendment to the amended and Mgmt For For restated STAG Industrial, Inc. 2011 Equity Incentive Plan. 4. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Ticker: SXI Meeting Date: 25-Oct-2022 ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- 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: Thomas E. Chorman 1.2 Election of Class III Director for a three-year term Mgmt For For expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total compensation Mgmt For For paid to the executives of the Company. 3. 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, 2023. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935803608 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 24-May-2023 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, 2023. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC. Agenda Number: 935756582 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 28-Feb-2023 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hendrickson Mgmt For For Howard Heckes Mgmt For For Bennett Rosenthal Mgmt For For Jesse Singh Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our restated certificate of Mgmt For For incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Ticker: CAKE Meeting Date: 01-Jun-2023 ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Khanh Collins Mgmt For For 1E. Election of Director: Adam S. Gordon Mgmt For For 1F. Election of Director: Jerome I. Kransdorf Mgmt For For 1G. Election of Director: Janice L. Meyer Mgmt For For 1H. Election of Director: Laurence B. Mindel Mgmt For For 1I. Election of Director: David B. Pittaway Mgmt For For 1J. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. 3. 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 compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Ticker: GT Meeting Date: 10-Apr-2023 ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norma B. Clayton Mgmt For For 1b. Election of Director: James A. Firestone Mgmt For For 1c. Election of Director: Werner Geissler Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: Karla R. Lewis Mgmt For For 1g. Election of Director: Prashanth Mahendra-Rajah Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Hera K. Siu Mgmt For For 1k. Election of Director: Michael R. Wessel Mgmt For For 1l. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote on frequency of future shareholder votes Mgmt 1 Year For regarding executive compensation. 4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 5. Company Proposal re: amending its Articles to Mgmt For For eliminate statutory supermajority vote requirements. 6. Shareholder Proposal re: Shareholder Ratification of Shr Against For Excessive Termination Pay. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Ticker: HAIN Meeting Date: 17-Nov-2022 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: Carlyn R. Taylor 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, 2023. 4. Proposal to approve the 2022 Long Term Incentive and Mgmt For For Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Ticker: THG Meeting Date: 09-May-2023 ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Francisco Mgmt For For A. Aristeguieta 1.2 Election of Director for a three-year term: Jane D. Mgmt For For Carlin 1.3 Election of Director for a three-year term: Elizabeth Mgmt For For A. Ward 2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For Stock Purchase Plan 3. Advisory approval of the company's executive Mgmt For For compensation 4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Ticker: MODG Meeting Date: 06-Jun-2023 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: Laura J. Flanagan Mgmt For For 1d. Election of Director: Russell L. Fleischer Mgmt For For 1e. Election of Director: Bavan M. Holloway Mgmt For For 1f. Election of Director: John F. Lundgren Mgmt For For 1g. Election of Director: Scott M. Marimow Mgmt For For 1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1i. Election of Director: Varsha R. Rao Mgmt For For 1j. Election of Director: Linda B. Segre Mgmt For For 1k. Election of Director: Anthony S. Thornley Mgmt For For 1l. Election of Director: C. Matthew Turney 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 ended December 31, 2023 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future shareholder votes to approve the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935775544 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Ticker: THS Meeting Date: 27-Apr-2023 ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Ostfeld Mgmt For For 1b. Election of Director: Jean E. Spence Mgmt For For 2. Advisory vote to approve the Company's executive Mgmt Against Against compensation. 3. Advisory vote to approve the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 5. Approval of amendments to the Company's Certificate of Mgmt For For Incorporation to declassify the Board of Directors and phase-in annual director elections. 6. Approval of the amendment and restatement of the Mgmt For For TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Ticker: UVSP Meeting Date: 26-Apr-2023 ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Beebe* Mgmt For For Natalye Paquin* Mgmt For For Robert C. Wonderling* Mgmt For For Martin P. Connor** Mgmt For For 2. Approval of the Univest Financial Corporation 2023 Mgmt Against Against Equity Incentive Plan 3. Ratification of KPMG LLP as our independent registered Mgmt For For public accounting firm for 2023 4. Approval of, on an advisory (non-binding) basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement 5. Approval of the frequency of conducting advisory Mgmt 1 Year For (non-binding) votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935817897 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Ticker: URBN Meeting Date: 06-Jun-2023 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 2024. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Ticker: VMI Meeting Date: 24-Apr-2023 ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For the company's executive compensation. 4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Ticker: VVV Meeting Date: 26-Jan-2023 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: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving our Mgmt For For Executive Compensation. 4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935715536 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Ticker: VIAV Meeting Date: 09-Nov-2022 ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Belluzzo Mgmt For For 1.2 Election of Director: Keith Barnes Mgmt For For 1.3 Election of Director: Laura Black Mgmt For For 1.4 Election of Director: Tor Braham Mgmt For For 1.5 Election of Director: Timothy Campos Mgmt For For 1.6 Election of Director: Donald Colvin Mgmt For For 1.7 Election of Director: Masood A. Jabbar Mgmt For For 1.8 Election of Director: Oleg Khaykin Mgmt For For 1.9 Election of Director: Joanne Solomon 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 2023 3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For Compensation for Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Ticker: WTFC Meeting Date: 25-May-2023 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: Timothy S. Crane Mgmt For For 1c. Election of Director: Peter D. Crist 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: Brian A. Kenney Mgmt For For 1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For 1j. Election of Director: Suzet M. McKinney Mgmt For For 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1l. Election of Director: Karin Gustafson Teglia Mgmt For For 1m. Election of Director: Alex E. Washington, III Mgmt For For 1n. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 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 2023. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 04-May-2023 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt For For Robert K. Shearer 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 30, 2023. 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 |
E. Blake Moore, Jr., President | |
(principal executive officer) |
Date | August 21, 2023 |
*Print the name and title of each signing officer under his or her signature.