UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23377 NAME OF REGISTRANT: Tidal ETF Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis Tidal ETF Trust 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 REGISTRANT'S TELEPHONE NUMBER: 844-986-7700 DATE OF FISCAL YEAR END: 07/31 DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023 Aztlan Global Stock Selection DM SMID ETF -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 717197885 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Michio Mgmt For For 1.2 Appoint a Director Kimura, Osamu Mgmt For For 1.3 Appoint a Director Kindo, Masayuki Mgmt For For 1.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For 1.5 Appoint a Director Fukuda, Taiki Mgmt For For 1.6 Appoint a Director Akutsu, Satoshi Mgmt For For 1.7 Appoint a Director Horie, Hiromi Mgmt For For 1.8 Appoint a Director Mizutome, Koichi Mgmt For For 1.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For 1.10 Appoint a Director Nishiyama, Kazuo Mgmt For For 2 Appoint a Corporate Auditor Mogi, Kyoko Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 716151155 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 15-Nov-2022 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 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 REMUNERATION REPORT Mgmt For For 3 CLIMATE TRANSITION ACTION PLAN Mgmt For For 4A DIRECTOR ELECTION - GRAHAM COCKROFT Mgmt For For 4B DIRECTOR ELECTION - VANESSA SULLIVAN Mgmt For For 4C DIRECTOR ELECTION - MILES GEORGE Mgmt For For 4D DIRECTOR RE-ELECTION - PATRICIA MCKENZIE Mgmt For For 5A ELECTION OF DIRECTOR - MARK WILLIAM GRIMSEY Mgmt For For TWIDELL 5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - KERRY ELIZABETH SCHOTT 5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - JOHN CARL POLLAERS 5D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - CHRISTINE FRANCIS HOLMAN -------------------------------------------------------------------------------------------------------------------------- ATCO LTD Agenda Number: 717144555 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: JASON T. KENNEY Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.4 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.5 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.6 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Non-Voting 1.7 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.8 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 3 Years Against approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BUMBLE INC Agenda Number: 935839689 -------------------------------------------------------------------------------------------------------------------------- Security: 12047B105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BMBL ISIN: US12047B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Matthew S. Bromberg Mgmt For For Amy M. Griffin Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers as disclosed in the Proxy Statement. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 717297774 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- 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: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ehara, Makoto Mgmt For For 3.2 Appoint a Director Kikuchi, Koichi Mgmt For For 3.3 Appoint a Director Imoto, Akira Mgmt For For 3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.5 Appoint a Director Fukushima, Atsuko Mgmt For For 3.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 3.7 Appoint a Director Wern Yuen Tan Mgmt For For 3.8 Appoint a Director Kiriyama, Hatsunori Mgmt For For 4 Appoint a Corporate Auditor Usami, Yutaka Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yamasaki, Tokushi 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD Agenda Number: 716135404 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4A,4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For 3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For 3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For WIADROWSKI 4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For RESPECT OF THE FY22 STI 4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For CEO, IN RESPECT OF THE FY23-25 LTI -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt No vote Nicholas Castaldo Mgmt No vote Caroline Levy Mgmt No vote Hal Kravitz Mgmt No vote Alexandre Ruberti Mgmt No vote Cheryl Miller Mgmt No vote Damon DeSantis Mgmt No vote Joyce Russell Mgmt No vote James Lee Mgmt No vote 2. To ratify the appointment of Ernst & Young Mgmt No vote LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEAR SECURE, INC. Agenda Number: 935837445 -------------------------------------------------------------------------------------------------------------------------- Security: 18467V109 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: YOU ISIN: US18467V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caryn Seidman-Becker Mgmt For For Kenneth Cornick Mgmt For For Michael Z. Barkin Mgmt For For Jeffery H. Boyd Mgmt For For Tomago Collins Mgmt For For Shawn Henry Mgmt For For Kathryn Hollister Mgmt For For Adam Wiener Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 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 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For GRANTED TO THE CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 716151167 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 3 REMUNERATION REPORT Mgmt For For 4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COREBRIDGE FINANCIAL INC Agenda Number: 935851700 -------------------------------------------------------------------------------------------------------------------------- Security: 21871X109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CRBG ISIN: US21871X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Adam Burk 1b. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Alan Colberg 1c. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Lucy Fato 1d. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Jonathan Gray 1e. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Marilyn Hirsch 1f. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Kevin Hogan 1g. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Christopher Lynch 1h. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Sabra Purtill 1i. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Elaine Rocha 1j. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Chris Schaper 1k. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Amy Schioldager 1l. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Patricia Walsh 1m. Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting of Stockholders: Peter Zaffino 2. Approve, on an advisory basis, the 2022 Mgmt For For named executive officer compensation. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of executive compensation votes. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- DARKTRACE PLC Agenda Number: 716120516 -------------------------------------------------------------------------------------------------------------------------- Security: G2658M105 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: GB00BNYK8G86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 JUNE 2022 2 TO APPOINT THE AUDITOR UNTIL THE NEXT Mgmt For For ANNUAL GENERAL MEETING OF DARKTRACE 3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 4 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt For For 5 TO RE-ELECT POPPY GUSTAFSSON OBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT CATHERINE GRAHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VANESSA COLOMAR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN SHANLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHANNES SIKKENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LORD WILLETTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR PETER BONFIELD CBEFRENG AS Mgmt For For A DIRECTOR 13 AUTHORITY TO ALLOT RELEVANT SECURITES Mgmt For For 14 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURES 16 TO GIVE THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 17 TO GIVE THE DIRECTORS AN ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH AND DISAPPLY OFFER TO SHAREHOLDERS 18 TO AUTHORISE DARKTRACE TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES UP TO A SPECIFIED AMOUNT 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 716770436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 2.1 Appoint a Director Timothy Andree Mgmt For For 2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For 2.3 Appoint a Director Soga, Arinobu Mgmt For For 2.4 Appoint a Director Nick Priday Mgmt For For 2.5 Appoint a Director Matsui, Gan Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Andrew House Mgmt For For 2.8 Appoint a Director Sagawa, Keiichi Mgmt For For 2.9 Appoint a Director Sogabe, Mihoko Mgmt For For 2.10 Appoint a Director Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Agenda Number: 716929471 -------------------------------------------------------------------------------------------------------------------------- Security: G3042J105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00BL6K5J42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 (THE 2022 ANNUAL REPORT) 2 TO RE-ELECT ALISON CLAIRE BAKER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT IAN COCKERILL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SEBASTIEN DE MONTESSUS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT NAGUIB ONSI NAGUIBSAWRIS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR Mgmt For For 9 TO ELECT SAKHILA MIRZA AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK BOUISSET AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BDO LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO MAKE AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY IN RESPECT OF THE PENSION SUCH THAT THE EMPLOYER CONTRIBUTION IS A MAXIMUM OF 10 PERCENT OF SALARY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 141 TO 156 IN THE 2022 ANNUAL REPORT 15 AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS Mgmt For For TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES INTO SHARES 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Doss Mgmt For For Dean A. Scarborough Mgmt For For Larry M. Venturelli Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). 4. Advisory Vote on the Frequency of the Mgmt 3 Years Against Say-on-Pay Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 RE-ELECTION OF TOM POCKETT Mgmt For For 2 RE-ELECTION OF HELEN NUGENT Mgmt For For 3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For 4 ELECTION OF SCOTT PICKERING Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For 6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt For Against CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 717205315 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS 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 Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF THE COMPANY AND OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT FOR FINANCIAL YEAR 2022 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE 2022 FINANCIAL YEAR 4 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF 2022 RESULTS 5.a RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. JAVIER FERR N AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.b RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. LUIS GALLEGO AS EXECUTIVE DIRECTOR 5.c RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. GILES AGUTTER AS NON-EXECUTIVE PROPRIETARY DIRECTOR 5.d RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MS. PEGGY BRUZELIUS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.e RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MS. EVA CASTILLO AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.f RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MS. MARGARET EWING AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.g RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. MAURICE LAM AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.h RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MS. HEATHER ANN MCSHARRY AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.i RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. ROBIN PHILLIPS AS NON-EXECUTIVE PROPRIETARY DIRECTOR 5.j RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MR. EMILIO SARACHO AS NON-EXECUTIVE INDEPENDENT DIRECTOR 5.k RE-ELECTION OF DIRECTOR FOR THE CORPORATE Mgmt For For BYLAWS MANDATED ONE-YEAR TERM: TO RE-ELECT MS. NICOLA SHAW AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6 CONSULTATIVE VOTE ON THE 2022 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION 7 APPROVAL OF THE ALLOTMENT OF A MAXIMUM Mgmt For For NUMBER OF SHARES OF THE COMPANY FOR SHARE AWARDS (INCLUDING THE AWARDS TO EXECUTIVE DIRECTORS) UNDER THE EXECUTIVE SHARE PLAN IN RELATION TO THE 2023 AND 2024 FINANCIAL YEARS 8 AUTHORISATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF THE COMPANYS OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES 9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1 B) OF THE COMPANIES ACT 10 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO ISSUE SECURITIES (INCLUDING WARRANTS) CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE BASIS FOR AND THE TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE CONVERSION 11.a AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 9 AND 10: UP TO 10 PERCENT OF THE SHARE CAPITAL ON AN UNRESTRICTED BASIS 11.b AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH THE EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 9 AND 10: UP TO AN ADDITIONAL 10 PERCENT OF THE SHARE CAPITAL TO BE USED FOR EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 6 AND REVISION DUE TO CHANGE IN MEETING DATE FROM 14 JUN 2023 TO 15 JUN 2023 AND CHANGE IN MEETING TYPE FROM OGM TO AGM AND CHANGE OF THE MEETING DATE FROM 15 JUN 2023 TO 14 JUN 2023 AND CHANGE IN NUMBERING OF RESOLUTIONS 5.a TO 5.k AND 11.a, 11.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt For For Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- JTOWER INC. Agenda Number: 717387559 -------------------------------------------------------------------------------------------------------------------------- Security: J2946Z105 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3386700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Atsushi Mgmt For For 1.2 Appoint a Director Kiriya, Yusuke Mgmt For For 1.3 Appoint a Director Nakamura, Ryosuke Mgmt For For 1.4 Appoint a Director Ota, Naoki Mgmt For For 1.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 1.6 Appoint a Director Oba, Mutsuko Mgmt For For 1.7 Appoint a Director Ishida, Shingo Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Akihiro Mgmt For For 2.2 Appoint a Corporate Auditor Nagayama, Mgmt For For Toshiko -------------------------------------------------------------------------------------------------------------------------- M&A RESEARCH INSTITUTE INC. Agenda Number: 716691286 -------------------------------------------------------------------------------------------------------------------------- Security: J3971G103 Meeting Type: EGM Meeting Date: 14-Mar-2023 Ticker: ISIN: JP3167370000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Plan for an Incorporation-Type Mgmt No vote Company Split 2 Amend Articles to: Amend Official Company Mgmt No vote Name, Amend Business Lines -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 717223426 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS 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 Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN 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 Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ELECT CHAIRMAN OF MEETING Mgmt For For 1.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE EQUITY PLAN FINANCING Mgmt For For 7 APPROVE REMUNERATION STATEMENT Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 9 APPROVE REMUNERATION OF NOMINATION Mgmt For For COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt For For 11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS Mgmt For For DIRECTOR 11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt For For 12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING Mgmt For For COMMITTEE 12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 15.A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 11 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 716491117 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS 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 Mgmt For For 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. 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 - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD Agenda Number: 716688518 -------------------------------------------------------------------------------------------------------------------------- Security: Q82191109 Meeting Type: EGM Meeting Date: 21-Mar-2023 Ticker: ISIN: AU000000SFR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 GRANT OF FY2023 LTI ZEPOS TO MR BRENDAN Mgmt No vote HARRIS (OR HIS NOMINEE) 2 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote IN RELATION TO FY2023 LTI ZEPOS PROPOSED TO BE GRANTED TO MR BRENDAN HARRIS (OR HIS NOMINEE) 3 GRANT OF FY2023 STI SHARES TO MR BRENDAN Mgmt No vote HARRIS (OR HIS NOMINEE) 4 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote IN RELATION TO MR BRENDAN HARRIS PROPOSED FY2023 STI AWARD 5 GRANT OF SIGN-ON RIGHTS TO MR BRENDAN Mgmt No vote HARRIS (OR HIS NOMINEE) 6 APPROVAL OF POTENTIAL TERMINATION BENEFIT Mgmt No vote IN RELATION TO SIGN-ON RIGHTS PROPOSED TO BE GRANTED TO MR BRENDAN HARRIS (OR HIS NOMINEE) CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935761230 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 13-Mar-2023 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jure Sola Mgmt For For 1b. Election of Director: Eugene A. Delaney Mgmt For For 1c. Election of Director: John P. Goldsberry Mgmt For For 1d. Election of Director: David V. Hedley III Mgmt For For 1e. Election of Director: Susan A. Johnson Mgmt For For 1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1g. Election of Director: Krish Prabhu Mgmt For For 1h. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 717271643 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Hotaka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 3rd to 28th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 3rd to 28th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.2 Appoint a Director Okihara, Takamune Mgmt For For 2.3 Appoint a Director Kaga, Atsuko Mgmt For For 2.4 Appoint a Director Tomono, Hiroshi Mgmt For For 2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.6 Appoint a Director Naito, Fumio Mgmt For For 2.7 Appoint a Director Manabe, Seiji Mgmt For For 2.8 Appoint a Director Tanaka, Motoko Mgmt For For 2.9 Appoint a Director Mori, Nozomu Mgmt For For 2.10 Appoint a Director Inada, Koji Mgmt For For 2.11 Appoint a Director Araki, Makoto Mgmt For For 2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 9 Shareholder Proposal: Remove a Director Shr Against For Mori, Nozomu 10 Shareholder Proposal: Remove a Director Shr Against For Sasaki, Shigeo 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 28 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 716091462 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 For For 2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For KORSANOS 2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE 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 -------------------------------------------------------------------------------------------------------------------------- VALEO SE Agenda Number: 717144050 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0331/202303312300723 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTION OF ALEXANDRE Mgmt For For DAYON AS DIRECTOR, AS A REPLACEMENT FOR CAROLINE MAURY DEVINE 6 RATIFICATION OF THE CO-OPTION OF STEPHANIE Mgmt For For FRACHET AS DIRECTOR, AS A REPLACEMENT FOR JACQUES ASCHENBROICH 7 RENEWAL OF THE TERM OF OFFICE OF STEPHANIE Mgmt For For FRACHET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF PATRICK Mgmt For For SAYER AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 31 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY 2022 TO JACQUES ASCHENBROICH IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31 DECEMBER 2022 TO JACQUES ASCHENBROICH AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY 2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31 DECEMBER 2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2023 15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC OFFERINGS (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH POSSIBLE USE TO COMPENSATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY WAY OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF AN ISSUE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED, WHICH MAY NOT TO BE USED DURING A PUBLIC OFFERING PERIOD 24 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 28 AMENDMENT TO THE BYLAWS TO ALLOW FOR A MORE Mgmt For For FLEXIBLE IMPLEMENTATION OF THE STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS 29 AMENDMENT TO THE BYLAWS TO DETERMINE THE Mgmt For For TERMS AND CONDITIONS FOR THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WISE PLC Agenda Number: 715975718 -------------------------------------------------------------------------------------------------------------------------- Security: G97229101 Meeting Type: AGM Meeting Date: 23-Sep-2022 Ticker: ISIN: GB00BL9YR756 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For 7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For 8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For 9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For 10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For DIRECTOR 11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For DIRECTOR 12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For 13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For DIRECTOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For SHARES 16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS * 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) Tidal ETF Trust By (Signature) /s/ Eric W Falkeis Name Eric W Falkeis Title President Date 08/30/2023