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: 811-22961

NAME OF REGISTRANT: EA Series Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 19 East Eagle Road
Havertown, PA 19083

NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick R. Cleary
19 East Eagle Road
Havertown, PA 19083

REGISTRANT'S TELEPHONE NUMBER: 215-882-9983

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023

AOT Growth and Innovation ETF
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse

1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs

1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden

1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni

1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond

1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen

1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann

1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg

1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey

1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks

1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig

1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock

2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.

3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.

4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.

6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.

--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Nora M. Denzel Mgmt For For

1b. Election of Director: Mark Durcan Mgmt For For

1c. Election of Director: Michael P. Gregoire Mgmt For For

1d. Election of Director: Joseph A. Householder Mgmt For For

1e. Election of Director: John W. Marren Mgmt For For

1f. Election of Director: Jon A. Olson Mgmt For For

1g. Election of Director: Lisa T. Su Mgmt For For

1h. Election of Director: Abhi Y. Talwalkar Mgmt For For

1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice

2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.

4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.

5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 05-Dec-2022
Ticker: AFRM
ISIN: US00827B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class II Director: Jenny J. Mgmt For For
Ming

1.2 Election of Class II Director: Christa S. Mgmt For For
Quarles

1.3 Election of Class II Director: Keith Rabois Mgmt For For

2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2023.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Larry Page Mgmt For For

1b. Election of Director: Sergey Brin Mgmt For For

1c. Election of Director: Sundar Pichai Mgmt For For

1d. Election of Director: John L. Hennessy Mgmt For For

1e. Election of Director: Frances H. Arnold Mgmt For For

1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez

1g. Election of Director: L. John Doerr Mgmt For For

1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For

1i. Election of Director: Ann Mather Mgmt For For

1j. Election of Director: K. Ram Shriram Mgmt For For

1k. Election of Director: Robin L. Washington Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023

3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock

4. Advisory vote to approve compensation Mgmt For For
awarded to named executive officers

5. Advisory vote on the frequency of advisory Mgmt 3 Years For
votes to approve compensation awarded to
named executive officers

6. Stockholder proposal regarding a lobbying Shr Against For
report

7. Stockholder proposal regarding a congruency Shr Against For
report

8. Stockholder proposal regarding a climate Shr Against For
lobbying report

9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy

10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting

11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices

12. Stockholder proposal regarding algorithm Shr Against For
disclosures

13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation

14. Stockholder proposal regarding a content Shr Against For
governance report

15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee

16. Stockholder proposal regarding bylaws Shr Against For
amendment

17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"

18. Stockholder proposal regarding equal Shr Against For
shareholder voting

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
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. Mgmt For For
Huttenlocher

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. Mgmt For For
Rubinstein

1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer

1k. Election of Director: Wendell P. Weeks Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW

6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE

8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS

9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS

10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS

11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING

12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING

13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY

14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS

15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS

16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION

17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS

18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS

19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE

20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY

21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS

22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS

23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
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: Andre Andonian Mgmt For For

1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan

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 Mgmt For For
of our named executive officers.

3. Advisory vote on the frequency of future Mgmt 2 Years Against
advisory votes on the compensation of our
named executive officers.

4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Andrew Anagnost Mgmt For For

1b. Election of Director: Karen Blasing Mgmt For For

1c. Election of Director: Reid French Mgmt For For

1d. Election of Director: Dr. Ayanna Howard Mgmt For For

1e. Election of Director: Blake Irving Mgmt For For

1f. Election of Director: Mary T. McDowell Mgmt For For

1g. Election of Director: Stephen Milligan Mgmt For For

1h. Election of Director: Lorrie M. Norrington Mgmt For For

1i. Election of Director: Betsy Rafael Mgmt For For

1j. Election of Director: Rami Rahim Mgmt For For

1k. Election of Director: Stacy J. Smith Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.

3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.

4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.

--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Steven Cakebread Mgmt For For
David Hornik Mgmt For For
Brian Jacobs Mgmt For For
Allie Kline Mgmt For For

2. Ratification of the Appointment of Ernst Mgmt For For
and Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2023.

3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
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 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.

4. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
CS DISCO, INC. Agenda Number: 935854718
--------------------------------------------------------------------------------------------------------------------------
Security: 126327105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: LAW
ISIN: US1263271058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Class II Director to hold Mgmt For For
office until 2026 Annual Meeting: Colette
Pierce Burnette, Ed.D.

1.2 Election of Class II Director to hold Mgmt For For
office until 2026 Annual Meeting: Aaron
Clark

1.3 Election of Class II Director to hold Mgmt For For
office until 2026 Annual Meeting: James
Offerdahl

2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Olivier Pomel

1b. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Dev Ittycheria

1c. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Shardul Shah

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935690378
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: APPS
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Roy H. Chestnutt Mgmt For For
Robert Deutschman Mgmt For For
Holly Hess Groos Mgmt For For
Mohan S. Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Mollie V. Spilman Mgmt For For
Michelle Sterling Mgmt For For
William G. Stone III Mgmt For For

2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers, commonly referred to as "Say-on-
pay".

3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: DOCN
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Warren Adelman Mgmt For For
Pueo Keffer Mgmt For For
Hilary Schneider Mgmt For For

2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.

4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future non-binding
advisory votes to approve the compensation
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
DLOCAL LIMITED Agenda Number: 935718431
--------------------------------------------------------------------------------------------------------------------------
Security: G29018101
Meeting Type: Annual
Meeting Date: 26-Oct-2022
Ticker: DLO
ISIN: KYG290181018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To resolve, as an ordinary resolution, that Mgmt For For
Ms. Mariam Toulan shall be elected as
director of the Company, following her
appointment as interim director by the
board of directors of the Company on June
2, 2022.

2. To resolve, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
December 31, 2021 be approved and ratified.

--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
James Beer Mgmt For For
Cain A. Hayes Mgmt For For
Allan Thygesen Mgmt For For

2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2024

3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.

1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks

1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge

1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker

2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.

3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.

5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.

6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.

7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.

8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.

9. Shareholder proposal to establish and Shr Against For
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.

10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.

11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.

12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.

13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.

--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director to serve Mgmt For For
until our 2026 Annual Meeting: M. Michele
Burns

1b. Election of Class II Director to serve Mgmt For For
until our 2026 Annual Meeting: Josh
Silverman

1c. Election of Class II Director to serve Mgmt For For
until our 2026 Annual Meeting: Fred Wilson

2. Advisory vote to approve named executive Mgmt For For
officer compensation.

3. Advisory vote to approve the frequency of Mgmt 3 Years Against
future advisory votes to approve named
executive officer compensation.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

5. Stockholder Proposal - Advisory vote Shr Against For
requesting a report on the effectiveness of
our efforts to prevent harassment and
discrimination, if properly presented.

--------------------------------------------------------------------------------------------------------------------------
FASTLY, INC. Agenda Number: 935837786
--------------------------------------------------------------------------------------------------------------------------
Security: 31188V100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: FSLY
ISIN: US31188V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Aida Alvarez Mgmt For For
Richard Daniels Mgmt For For
Todd Nightingale Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm for the
year ending December 31, 2023.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

4. To approve the grant of a performance-based Mgmt For For
nonstatutory stock option (the "Bergman
Performance Award") to Artur Bergman, our
founder, Chief Architect, and member of the
Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Nick Caldwell

1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson

1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Jay Simons

1d. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Yamini Rangan

2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.

4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935847749
--------------------------------------------------------------------------------------------------------------------------
Security: 52603A208
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: LC
ISIN: US52603A2087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class III Director: Kathryn Mgmt For For
Reimann

1b. Election of Class III Director: Scott Mgmt For For
Sanborn

1c. Election of Class III Director: Michael Mgmt For For
Zeisser

2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers as disclosed in the Proxy
Statement.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

4. Approval of an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
(the Declassification Amendment) that would
phase in the declassification of our Board.

5. Approval of an amendment and restatement of Mgmt For For
our Restated Certificate of Incorporation
(the Supermajority Voting Amendment) that
would remove the supermajority voting
requirements to amend our Restated
Certificate of Incorporation or our Bylaws.

6. Approval of an amendment and restatement of Mgmt For For
our 2014 Equity Incentive Plan (the Equity
Plan Amendment) that would extend the
expiration of the 2014 Equity Incentive
Plan to December 2028.

--------------------------------------------------------------------------------------------------------------------------
MAGNITE, INC. Agenda Number: 935849539
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MGNI
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Paul Caine Mgmt For For

1b. Election of Director: Doug Knopper Mgmt For For

1c. Election of Director: David Pearson Mgmt For For

2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
current fiscal year.

3. To approve, on an advisory basis, of the Mgmt For For
compensation of the company's named
executive officers.

4. To approve the Magnite, Inc. Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.

5. To approve the Magnite, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.

3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.

4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
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 Mgmt For For
officer compensation

3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023

4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion

5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records

6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change

7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology

8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military

9. Shareholder Proposal - Report on Tax Shr Against For
Transparency

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias Dopfner

1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings

1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag

1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos

2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.

3. Advisory approval of named executive Mgmt For For
officer compensation.

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.

5. Stockholder proposal entitled, "Proposal 5 Shr Against For
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.

6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.

7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.

8. Stockholder proposal entitled, "Policy on Shr Against For
Freedom of Association," if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
NU HOLDINGS LTD. Agenda Number: 935702262
--------------------------------------------------------------------------------------------------------------------------
Security: G6683N103
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: NU
ISIN: KYG6683N1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To resolve, as an ordinary resolution, that Mgmt For For
the Company's audited financial statements
and the Company's Annual Report on Form
20-F for the fiscal year ended December 31,
2021 be approved and ratified.

2. To resolve, as an ordinary resolution, that Mgmt For For
the reelection of the individuals listed
from "a" to "h" below and the election of
the individual listed at "i" below, as
directors of the Company (the "Nominees"),
be approved: a. David Velez Osorno; b.
Douglas Mauro Leone; c. Anita Mary Sands;
d. Daniel Krepel Goldberg; e. Luis Alberto
Moreno Mejia; f. Jacqueline Dawn Reses; g.
Rogerio Paulo Calderon Peres; h. Muhtar
Ahmet Kent; and i. Thuan Quang Pham.

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
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 Mgmt For For
compensation.

3. Advisory approval of the frequency of Mgmt 1 Year For
holding an 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.

--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Special
Meeting Date: 22-Dec-2022
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Amendment and restatement of Palantir's Mgmt Against Against
certificate of incorporation.

--------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
--------------------------------------------------------------------------------------------------------------------------
Security: 69608A108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: PLTR
ISIN: US69608A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt For For
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Palantir's independent
registered public accounting firm for 2023.

3. Advisory vote to approve named executive Mgmt For For
officer compensation.

--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.

3. Advisory vote to approve compensation of Mgmt For For
named executive officers.

4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Rodney C. Adkins Mgmt For For

1b. Election of Director: Jonathan Christodoro Mgmt For For

1c. Election of Director: John J. Donahoe Mgmt For For

1d. Election of Director: David W. Dorman Mgmt For For

1e. Election of Director: Belinda J. Johnson Mgmt For For

1f. Election of Director: Enrique Lores Mgmt For For

1g. Election of Director: Gail J. McGovern Mgmt For For

1h. Election of Director: Deborah M. Messemer Mgmt For For

1i. Election of Director: David M. Moffett Mgmt For For

1j. Election of Director: Ann M. Sarnoff Mgmt For For

1k. Election of Director: Daniel H. Schulman Mgmt For For

1l. Election of Director: Frank D. Yeary Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.

3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For
Equity Incentive Award Plan, as Amended and
Restated.

4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2023.

5. Stockholder Proposal - Provision of Shr Against For
Services in Conflict Zones.

6. Stockholder Proposal - Reproductive Rights Shr Against For
and Data Privacy.

7. Stockholder Proposal - PayPal Transparency Shr Against For
Reports.

8. Stockholder Proposal - Report on Ensuring Shr Against For
Respect for Civil Liberties.

9. Stockholder Proposal - Adopt Majority Vote Shr Against For
Standard for Director Elections.

--------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935831354
--------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PUBM
ISIN: US74467Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Cathleen Black Mgmt For For
Susan Daimler Mgmt For For
Shelagh Glaser Mgmt For For
Amar K. Goel Mgmt For For
Rajeev K. Goel Mgmt For For
Jacob Shulman Mgmt For For

2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo

1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon

1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields

1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson

1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson

1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore

1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin

1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller

1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld

1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit

1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire

1l. Election of Director to hold office until Mgmt For For
the next 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 Mgmt For For
Long-Term Incentive Plan.

4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935847321
--------------------------------------------------------------------------------------------------------------------------
Security: 75960P104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RELY
ISIN: US75960P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Bora Chung Mgmt For For
Laurent Le Moal Mgmt For For
Nigel Morris Mgmt For For

2. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
--------------------------------------------------------------------------------------------------------------------------
Security: 77543R102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ROKU
ISIN: US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Jeffrey
Blackburn

2a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Jeffrey
Hastings

2b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Neil Hunt

2c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Anthony Wood

3. Advisory vote to approve our named Mgmt For For
executive officer compensation.

4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Marc Benioff Mgmt For For

1b. Election of Director: Laura Alber Mgmt For For

1c. Election of Director: Craig Conway Mgmt For For

1d. Election of Director: Arnold Donald Mgmt For For

1e. Election of Director: Parker Harris Mgmt For For

1f. Election of Director: Neelie Kroes Mgmt For For

1g. Election of Director: Sachin Mehra Mgmt For For

1h. Election of Director: Mason Morfit Mgmt For For

1i. Election of Director: Oscar Munoz Mgmt For For

1j. Election of Director: John V. Roos Mgmt For For

1k. Election of Director: Robin Washington Mgmt For For

1l. Election of Director: Maynard Webb Mgmt For For

1m. Election of Director: Susan Wojcicki Mgmt For For

2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.

4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.

5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.

6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.

7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NOW
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, Mgmt For For
Jr.

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" Mgmt For For
Quinlan

1j. Election of Director: Anita M. Sands Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of 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 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.

5. To elect Deborah Black as a director. Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Tobias Lutke 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 Mgmt For For
Proposal 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.

--------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935858906
--------------------------------------------------------------------------------------------------------------------------
Security: 83406F102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SOFI
ISIN: US83406F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Ahmed Al-Hammadi Mgmt For For

1b. Election of Director: Ruzwana Bashir Mgmt For For

1c. Election of Director: Michael Bingle Mgmt For For

1d. Election of Director: Richard Costolo Mgmt For For

1e. Election of Director: Steven Freiberg Mgmt For For

1f. Election of Director: John Hele Mgmt For For

1g. Election of Director: Tom Hutton Mgmt For For

1h. Election of Director: Clara Liang Mgmt For For

1i. Election of Director: Anthony Noto Mgmt For For

1j. Election of Director: Harvey Schwartz Mgmt For For

1k. Election of Director: Magdalena Yesil Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.

3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
registered public accounting firm of the
Company for its year ending December 31,
2023.

4. To approve an Amendment to the Company's Mgmt For For
Certificate of Incorporation to give the
Board of Directors discretionary authority
to effect a reverse stock split.

--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2022
and the Company's consolidated financial
statements for the financial year ended
December 31, 2022.

2. Approve the allocation of the Company's Mgmt For For
annual results for the financial year ended
December 31, 2022.

3. Grant discharge of the liability of the Mgmt Against Against
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2022.

4a. Election of Director: Mr. Daniel Ek (A Mgmt For For
Director)

4b. Election of Director: Mr. Martin Lorentzon Mgmt For For
(A Director)

4c. Election of Director: Mr. Shishir Samir Mgmt For For
Mehrotra (A Director)

4d. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)

4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For
Director)

4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)

4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)

4h. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)

4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)

4j. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)

5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2023.

6. Approve the directors' remuneration for the Mgmt For For
year 2023.

7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.

E1. Renew the Board of Directors' authorization Mgmt Against Against
to issue ordinary shares within the limit
of the authorized share capital during a
period of five years and withdraw or
restrict the preferential subscription
right of the shareholders.

--------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935825476
--------------------------------------------------------------------------------------------------------------------------
Security: 85917T109
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: STER
ISIN: US85917T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mohit Kapoor Mgmt For For
Bertrand Villon Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To accept 2022 Business Report and Mgmt For For
Financial Statements

2. To approve the issuance of employee Mgmt For For
restricted stock awards for year 2023

3. To revise the Procedures for Endorsement Mgmt For For
and Guarantee

4. In order to reflect the Audit Committee Mgmt For For
name change to 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

--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Elon Musk Mgmt For For

1.2 Election of Director: Robyn Denholm Mgmt For For

1.3 Election of Director: JB Straubel Mgmt For For

2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.

3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.

4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.

5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.

--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.

--------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: TOST
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Kent Bennett Mgmt For For

1b. Election of Director: Susan Chapman-Hughes Mgmt For For

1c. Election of Director: Mark Hawkins Mgmt For For

2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.

3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For

2. Advisory Approval of Our Executive Mgmt For For
Compensation.

3. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2023.

4. Advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our Executive
Compensation.

--------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
--------------------------------------------------------------------------------------------------------------------------
Security: 90364P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: PATH
ISIN: US90364P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel Dines

1b. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Philippe Botteri

1c. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Michael Gordon

1d. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Daniel D. Springer

1e. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Laela Sturdy

1f. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Karenann Terrell

1g. Election of Director to hold office until Mgmt For For
our 2024 Annual meeting: Richard P. Wong

2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to our named
executive officers ("say-on-pay vote").

3. To indicate, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency (i.e., every
one, two, or three years) of holding the
say-on-pay vote.

4. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of KPMG
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Special
Meeting Date: 07-Oct-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. The issuance of shares of Unity Software Mgmt For For
Inc. ("Unity") common stock in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated July
13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd.,
a direct wholly owned subsidiary of Unity
(the "Unity issuance proposal").

2. The adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if
there are not sufficient votes to approve
the Unity issuance proposal at the time of
the special meeting.

--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
--------------------------------------------------------------------------------------------------------------------------
Security: 91680M107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: UPST
ISIN: US91680M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Upstart's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.

3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Tim
Cabral

1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mark
Carges

1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Peter P.
Gassner

1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mary
Lynne Hedley

1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024:
Priscilla Hung

1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Tina
Hunt

1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Marshall
Mohr

1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Gordon
Ritter

1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Paul
Sekhri

1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Matthew
J. Wallach

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.

3. To approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate inoperative provisions and update
certain other miscellaneous provisions, to
take effect on or after October 15, 2023.

4. To vote on a shareholder proposal to Shr Against For
require shareholder approval for certain
advance notice bylaw amendments, if
properly presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2024.

3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers as disclosed in our proxy
statement.

Alpha Architect 1-3 Month Box ETF
--------------------------------------------------------------------------------------------------------------------------
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.

Alpha Architect High Inflation and Deflation ETF
--------------------------------------------------------------------------------------------------------------------------
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.

Alpha Architect International Quantitative ETF
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH

B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR

C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION

D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS

E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000

F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION

G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES

H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT

H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL

H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON

H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA

H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED

I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB

J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND

J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S

J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME

J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS

J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH

J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED

J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES

J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX

J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT

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

CMMT 02 MAR 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 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.

CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------

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 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt For For
HOLDING BV

5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt For For
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS

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 27 JUL 2022: 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 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 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

CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK

--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 717368268
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------

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 Isobe, Tsutomu Mgmt For For

2.2 Appoint a Director Yamanashi, Takaaki Mgmt For For

2.3 Appoint a Director Tadokoro, Masahiko Mgmt For For

2.4 Appoint a Director Yamamoto, Koji Mgmt For For

2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For

2.6 Appoint a Director Sasa, Hiroyuki Mgmt For For

2.7 Appoint a Director Chino, Toshitake Mgmt For For

2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For

2.9 Appoint a Director Kobe, Harumi Mgmt For For

3.1 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For

3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takashi

3.3 Appoint a Corporate Auditor Takenouchi, Mgmt For For
Akira

4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto

--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG Agenda Number: 716491131
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22

5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022/23 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR FISCAL YEAR
2023/24

6 APPROVE REMUNERATION REPORT Mgmt For For

7 APPROVE REMUNERATION POLICY Mgmt For For

8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE

8.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
REMUNERATION

8.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2026

8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For

9.1 ELECT KATHRIN DAHNKE TO THE SUPERVISORY Mgmt For For
BOARD

9.2 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For
BOARD

9.3 ELECT MARKUS KRAMER TO THE SUPERVISORY Mgmt For For
BOARD

9.4 ELECT STEPHAN KRUEMMER TO THE SUPERVISORY Mgmt For For
BOARD

9.5 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt For For

9.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For
BOARD

10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE

CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 716090092
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For
REPORT AND THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 30 JUNE 2022

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2022
EXCLUDING THE DIRECTORS REMUNERATION POLICY

3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2022

4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY

5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY

6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY

8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY

13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION

14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION CONVERSION RIGHTS OVER
SHARES

16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS

17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES

18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE

--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 716172971
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For
DIRECTOR

3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For

4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A Mgmt For For
DIRECTOR

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 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION

--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP

3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP

4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP

5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP

6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP

7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP

8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP

9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP

10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP

11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER

13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION

14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY

15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT

--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 716158628
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (NON-BINDING
ADVISORY VOTE)

3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY

3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For
OF THE COMPANY

3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY

4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN

5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN

6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL

--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
--------------------------------------------------------------------------------------------------------------------------
Security: W17218194
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0017768716
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING 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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860909 DUE TO MEETING PROCESSED
INCORRECTLY. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

1 OPEN MEETING Non-Voting

2 ELECT CHAIRMAN OF MEETING Mgmt For For

3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For

4 APPROVE AGENDA OF MEETING Mgmt For For

5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting

6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For

7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

8 RECEIVE BOARD'S REPORT Non-Voting

9 RECEIVE PRESIDENT'S REPORT Non-Voting

10 RECEIVE AUDITOR'S REPORT Non-Voting

11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 15.00 PER SHARE

13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
(CHAIR)

13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For

13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For

13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For

13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For

13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For

13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For

13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For

13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For

13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For

13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For

13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For

13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For

13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For

13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For

13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For

13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For

13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For

13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For

13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For

14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD

14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)

15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
SEK 655,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK

16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For

16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For

16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For

16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For

16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For

16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For

16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For

16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For
CHAIR

17 APPROVE REMUNERATION OF AUDITORS Mgmt For For

18 RATIFY DELOITTE AS AUDITORS Mgmt For For

19 APPROVE REMUNERATION REPORT Mgmt For For

20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE

20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE

20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE

21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES

22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For
(LTIP 2023/2026) FOR KEY EMPLOYEES

22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
TRANSFER OF 40,000 SHARES TO PARTICIPANTS
IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
2023/2026)

22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING

23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

24 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 717053540
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700873.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700889.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR

3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For
DIRECTOR

3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For
DIRECTOR

3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR

3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For
DIRECTOR

3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For

3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR

3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For
DIRECTOR

4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)

5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)

--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716680930
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE 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 Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET

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

A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR

B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT

C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt For For
OF LOSS IN ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT

D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt For For
BOARD OF DIRECTOR

D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt For For
MEMBER OF BOARD OF DIRECTOR

D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt For For
BOARD OF DIRECTOR

D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt For For
MEMBER OF BOARD OF DIRECTOR

D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt For For
THE BOARD OF DIRECTORS

D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt For For
THE BOARD OF DIRECTORS

E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ELECTION OF EY GODKENDT
REVISIONSPARTNERSELSKAB

F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REMUNERATION REPORT 2022/2023 FOR
INDICATIVE BALLOT

F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORIZATION TO PURCHASE TREASURY SHARES

F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION

F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
UPDATED REMUNERATION POLICY FOR APPROVAL

G ANY OTHER BUSINESS Non-Voting

CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND
E. THANK YOU.

CMMT 15 FEB 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

CMMT 15 FEB 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 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.

--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.

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 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt For For
CAPITAL

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"

--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD Agenda Number: 716976420
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: MIX
Meeting Date: 09-May-2023
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS 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 Non-Voting
OF THE BOARD

2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION

3 APPROVE EMPLOYMENT TERMS OF EREZ EHUD, Mgmt For For
CHAIRMAN

4 REELECT RUTH PORTNOY AS EXTERNAL DIRECTOR Mgmt For For

5 APPROVE SPECIAL GRANT IN NIS TO IDAN VALES, Mgmt For For
CEO

6 APPROVE SPECIAL GRANT IN USD FROM ITHACA Mgmt For For
COMPANY TO IDAN VALES, CEO

--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 716824001
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------

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.

1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
INCOME STATEMENT; STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES & STATEMENT OF TOTAL CHANGES
IN NET EQUITY; CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING DECEMBER 31, 2022

2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
31 DECEMBER 2022

3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
AND SUSTAINABILITY STATEMENT OF THE
CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
31 DECEMBER 2022

4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For
FISCAL YEAR ENDING 31 DECEMBER 2022

5 APPROVAL OF THE APPLICATION OF PROFITS Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED 31
DECEMBER 2022 AND THE RESULTING
DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE
PROFITS AND TO RETAINED EARNINGS FROM
PREVIOUS YEARS

6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO Mgmt For For
GUILARTE AS INDEPENDENT DIRECTOR OF THE
COMPANY

7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ Mgmt For For
DE VELASCO AS INDEPENDENT DIRECTOR OF THE
COMPANY

8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY

9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS Mgmt For For
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY

10 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION

11 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For
20232025, WHICH INCLUDES PAYMENT IN COMPANY
SHARES

12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
EXECUTION OF FINANCIAL TRANSACTIONS, IN THE
FORM OF A CREDIT FACILITY AND A LOAN,
BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND
ENDESA, S.A

12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACTING OF CORPORATE SERVICES PROVIDED
BY ENDESA GROUP COMPANIES TO GRIDSPERTISE
IBERIA S.L

12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACTING OF TECHNICAL RESOURCES BY ENEL
GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN
POWER, S.P.A. REGARDING ENGINEERING
SERVICES FOR RENEWABLE ENERGIES PROJECT
DEVELOPMENT

12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
RECHARGE AGREEMENTS FOR PERSONNEL
SECONDMENT BETWEEN ENDESA GROUP COMPANIES
AND ENEL GROUP COMPANIES

12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
LICENSE AGREEMENT FOR THE USE OF PLATFORMS
AND RELATED SERVICES AS A SOFTWARE AS A
SERVICE SOLUTION, BETWEEN ENEL X, S.R.L.
AND ENDESA X SERVICIOS, S.L

12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACTS FOR THE SUPPLY OF ELECTRIC
CHARGING SOLUTIONS AND THE PROVISION OF
SERVICES BETWEEN ENDESA X WAY, S.L. AND
ENDESA X SERVICIOS, S.L., ENDESA ENERGIA,
S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND
ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E

12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACTING OF LOGISTICS SERVICES TO BE
PROVIDED BY ENDESA GENERACION, S.A.U. TO
ENEL PRODUZIONE, S.P.A AT THE PORTS OF
CARBONERAS AND FERROL

12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
PURCHASES OF LIQUEFIED NATURAL GAS (LNG)
FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH,
BETWEEN ENDESA ENERGIA, S.A. AND ENEL
GLOBAL TRADING, S.P.A

12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACT FOR THE PROVISION OF DIELECTRIC
FLUID ANALYSIS SERVICES IN POWER
TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO
EDISTRIBUZIONE,S.R.L

12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL Mgmt For For
FROM THE BOARD OF DIRECTORS AND A REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED PARTY TRANSACTIONS,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE SPANISH CAPITAL CORPORATIONS LAW:
CONTRACTING OF GRIDSPERTISE, S.R.L. BY
EDISTRIBUCION REDES DIGITALES, S.L.U. FOR
THE SUPPLYING OF LVM HUBS AND OTHER ASSETS

13 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER SUCH RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 717077449
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883957 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2022. RELATED RESOLUTIONS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS

0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For
YEAR

0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For
MEMBERS

0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE 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
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU

005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL

005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL

0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For

0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
AND THE DIRECTORS' EMOLUMENT

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS, ONLY ONE 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 FOR RESOLUTIONS 008A AND
008B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU

008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL

008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL

0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For

0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
AND THE INTERNAL AUDITORS' EMOLUMENT

0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For
DISPOSAL OF OWN SHARES AT THE SERVICE OF
THE PLAN

0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For
EMOLUMENT (I SECTION): REWARDING POLICY
2023-2026

0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For
EMOLUMENT (II SECTION): CORRESPONDED
EMOLUMENT ON 2022

0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES; RELATED RESOLUTIONS

0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For
OF THE 2023 DIVIDEND

0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For
TO LAW NO. 342/2000 AS AND INSTEAD OF THE
2023 DIVIDEND

0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For
WITHOUT REDUCTION OF SHARE CAPITAL AND
CONSEQUENT AMENDMENT OF ART. 51 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS

0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For
PURCHASED PURSUANT TO THE AUTHORIZATION
REFERRED TO ITEM 14 ON THE ORDINARY AGENDA,
WITHOUT REDUCTION OF SHARE CAPITAL, AND
CONSEQUENT AMENDMENT OF ART. 5 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS

--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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 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 OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY

2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES

3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For

4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For

5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING

6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2022 DIVIDEND

7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2022

8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR BAN THE USE OF
FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING
HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
OTHER ENERGY SOURCES SUCH AS THORIUM

9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR IDENTIFY AND
MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE
COMPANYS STRATEGY

10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND DRILLING BY 2025 AND
PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
FOR THE REPAIR OF AND DEVELOPMENT OF
UKRAINES ENERGY INFRASTRUCTURE

11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR DEVELOPS A
PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS

12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
INVESTMENTS IN RENEWABLES/LOW CARBON
SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
CCS FOR MELKOYA AND INVESTS IN REBUILDING
OF UKRAINE

13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND TEST DRILLING FOR OIL AND
GAS, BECOMES A LEADING PRODUCER OF
RENEWABLE ENERGY, STOPS PLANS FOR
ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY
2050

14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINORS MANAGEMENT LET
THE RESULTS OF GLOBAL WARMING CHARACTERISE
ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS,
MULTIPLIES ITS INVESTMENT IN RENEWABLE
ENERGY AND CCS AND BECOMES A CLIMATE
FRIENDLY COMPANY

15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt For For
GOVERNANCE

16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION POLICY ON DETERMINATION OF
SALARY AND OTHER REMUNERATION FOR LEADING
PERSONNEL

16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt For For
REMUNERATION REPORT FOR LEADING PERSONNEL

17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt For For
EXTERNAL AUDITOR FOR 2022

18 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
CORPORATE ASSEMBLY MEMBERS

19 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE MEMBERS

20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANYS SHARE BASED INCENTIVE PLANS FOR
EMPLOYEES

21 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT

22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
14 ARE PROPOSED BY SHAREHOLDERS. 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.

--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 716920029
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------

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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED

1 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF THE GENERAL MEETING FOR THE
FOUR-YEAR PERIOD 2023-2026

2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS AND THE REMAINING REPORTING
DOCUMENTS FOR THE YEAR 2022, INCLUDING THE
CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD

3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2022 RESULTS

4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For
DIRECTORS, THE AUDIT BOARD AND THE
STATUTORY AUDITOR FOR THE YEAR 2022, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE

5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2023-2026

6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2023-2026

7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026

8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE REMUNERATION COMMITTEE FOR THE TERM OF
THE FOUR-YEAR PERIOD 2023-2026 AND THE
APPROVAL OF THE RESPECTIVE REMUNERATION AND
ITS REGULATIONS

9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE CORPORATE BODIES, PRESENTED
BY THE REMUNERATION COMMITTEE

10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For
PARAGRAPH 4 OF THE COMPANYS BY-LAWS

11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For
SHARE PREMIUM ITEM IN THE COMPANY
SHAREHOLDERS EQUITY TO THE AVAILABLE
RESERVES ITEM AND ON THE TRANSFER TO THE
RETAINED EARNINGS ITEM OF AMOUNTS OF
AVAILABLE RESERVES AND THE AMOUNT OF THE
LEGAL RESERVE THAT EXCEEDS THE MANDATORY
MINIMUM VALUE

12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND DISPOSAL OF OWN SHARES AND BONDS

13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For
SHARE CAPITAL UP TO 9 PER CENT OF ITS
CURRENT SHARE CAPITAL BY CANCELLATION OF
OWN SHARES

CMMT 06 APR 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 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.

CMMT 06 APR 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

--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. 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 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022

2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING

3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR

4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For

5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For

6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For

7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For

8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For

9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For

10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For

11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID

12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For
REPORT

14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT

15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION

16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD

17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD

18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES

19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN

--------------------------------------------------------------------------------------------------------------------------
HARBOUR ENERGY PLC Agenda Number: 716875084
--------------------------------------------------------------------------------------------------------------------------
Security: G4289T111
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00BMBVGQ36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIVE THE 2022 ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For

3 APPROVE A FINAL DIVIDEND OF 12 CENTS PER Mgmt For For
SHARE

4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For

5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR Mgmt For For

6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For

8 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR Mgmt For For

9 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For

11 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For

12 TO ELECT BELGACEM CHARIAG AS A DIRECTOR Mgmt For For

13 TO ELECT LOUISE HOUGH AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For

15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX THE AUDITOR'S REMUNERATION

16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT

20 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 716230153
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,7 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 ADOPTION OF REMUNERATION REPORT Mgmt For For

3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt For For
PAGE

4 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt For For
WILLIAM GUNDERSON- BRIGGS

5 RE-ELECTION OF DIRECTOR - MR DAVID MATTHEW Mgmt For For
ACKERY

6 RE-ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For
CRAVEN

7 GRANT OF PERFORMANCE RIGHTS TO GERALD Mgmt For For
HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
SHARES IN THE COMPANY

8 GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY Mgmt For For
PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
SHARES IN THE COMPANY

9 GRANT OF PERFORMANCE RIGHTS TO DAVID Mgmt For For
MATTHEW ACKERY AND PERMIT DAVID MATTHEW
ACKERY TO ACQUIRE SHARES IN THE COMPANY

10 GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN Mgmt For For
SLACK-SMITH AND PERMIT JOHN EVYN
SLACK-SMITH TO ACQUIRE SHARES IN THE
COMPANY

11 GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS Mgmt For For
AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
IN THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 716838531
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For

1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For

1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For

1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For

1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For

1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For

1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For

1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For

1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For

2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For

CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM 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.

--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 716831587
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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 RE-ELECTION OF DIRECTOR - SUSIE CORLETT Mgmt For For

2 RE-ELECTION OF DIRECTOR - LYNNE SAINT Mgmt For For

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

4 GRANT OF 2022 EXECUTIVE INCENTIVE PLAN Mgmt For For
(EIP) AWARD TO THE MANAGING DIRECTOR

5 GRANT OF 2023 LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) AWARD TO THE MANAGING DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 716528801
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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

2 RE-ELECTION OF DR XIAOLING LIU AS A Mgmt For For
DIRECTOR

3 RE-ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For
DIRECTOR

4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)

5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO

6 PROGRESS ON CLIMATE CHANGE TRANSITION Mgmt For For
(NON-BINDING ADVISORY VOTE)

--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 717315990
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------

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.

1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022

2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
REPORTING STATEMENT (SUSTAINABILITY REPORT)
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022

3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF PROFITS OBTAINED IN THE
2022 FINANCIAL YEAR AND THE SUBSEQUENT
PAYMENT OF A DIVIDEND CHARGED TO THOSE
PROFITS

4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT PERFORMANCE DURING THE 2022
FINANCIAL YEAR

5 APPROVAL OF AMENDMENT TO ARTICLE 21 OF THE Mgmt For For
BYLAWS TO INCREASE TO SIXTEEN (16) THE
MAXIMUM NUMBER OF THE BOARD OF DIRECTORS

6.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS

6.2 RATIFICATION AND RE-ELECTION OF JOSE Mgmt For For
VICENTE DE LOS MOZOS OBISPO AS EXECUTIVE
DIRECTOR

6.3 APPOINTMENT OF MARIA ANGELES SANTAMARIA Mgmt For For
MARTIN AS INDEPENDENT DIRECTOR

6.4 APPOINTMENT OF ELENA GARCIA ARMADA AS Mgmt For For
INDEPENDENT DIRECTOR

6.5 APPOINTMENT OF PABLO JIMENEZ DE PARGA Mgmt For For
MASEDA AS PROPRIETARY DIRECTOR REPRESENTING
AMBER CAPITAL UK, LLP AND AMBER CAPITAL
ITALIA, SGR, SPA

7.1 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2018-2020 AND 2021-2023:
ELIMINATION OF THE DEFERRAL OF THE
ALLOCATION OF SHARES BY WAY OF VARIABLE
ANNUAL REMUNERATION ACCRUED BY EXECUTIVE
DIRECTORS

7.2 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2018-2020 AND 2021-2023: UPDATE
OF THE MAXIMUM NUMBER OF SHARES TO BE
DELIVERED AS MEDIUM-TERM INCENTIVE
2021-2023 AND OF THE AUTHORIZATION FOR THE
DELIVERY OF SHARES APPROVED AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING HELD ON JUNE
30, 2021

8 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2024, 2025 AND 2026

9 AUTHORIZATION OF THE ALLOCATION OF SHARES Mgmt For For
TO DIRECTORS BY WAY OF VARIABLE ANNUAL
REMUNERATION UNDER THE TERMS OF ARTICLE 219
OF THE SPANISH COMPANIES ACT

10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT FOR 2022

11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE FORMALIZATION, ENTRY AND EXECUTION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING

12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting
MADE TO THE BOARD OF DIRECTORS REGULATIONS

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929505 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTION 12 IS NON-VOTABLE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 716095915
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4.A,4.B 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 AND OTHER REPORTS Non-Voting

2.A RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For

2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For
DIRECTOR

3 ADOPTION OF REMUNERATION REPORT Mgmt For For

4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For
TO MR TERRY SMART

4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For
TO MR NICK WELLS

--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 717124591
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.

2 APPROPRIATION OF PROFITS Mgmt For For

3 DISCHARGE OF THE BOARD OF EXECUTIVE Mgmt For For
DIRECTORS (BOED)

4 DISCHARGE OF THE SUPERVISORY BOARD (SB) Mgmt For For

5 ELECTION OF THE AUDITORS Mgmt For For

6.A ELECTION TO THE SB - MRS. PROF. DR. ELLER Mgmt For For

6.B ELECTION TO THE SB - MRS. HOLZ Mgmt For For

6.C ELECTION TO THE SB - MRS. WOLFF Mgmt For For

7 APPROVAL REMUNERATION REPORT Mgmt For For

8 APPROVAL REMUNERATION SYSTEM BOED Mgmt For For

9 AMENDMENT SECTION 12 ARTICLES OF Mgmt For For
ASSOCIATION (AOA), REMUNERATION SYSTEM SB

10 AMENDMENT SECTION 10 (1) AOA Mgmt For For

11 AMENDMENT SECTION 14 AOA Mgmt For For

12 AMENDMENT SECTION 15 AOA Mgmt For For

13 REDUCTION OF THE SHARE CAPITAL BY Shr For Against
CANCELLATION OF OWN SHARES AFTER
ACQUISITION BY THE COMPANY

14 WITH REGARD TO MOTIONS AND ELECTION Shr For Against
PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO
BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL
MEETING AND WHICH ARE ONLY SUBMITTED OR
AMENDED DURING THE ANNUAL GENERAL MEETING,
I/WE VOTE AS FOLLOWS (PLEASE NOTE THAT
THERE IS NO MANAGEMENT RECOMMENDATION
AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT
HAS BEEN SET TO ABSTAIN)

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL

CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE

CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK

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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881596 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION 14. 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

--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------

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 INSTRUCTION MAY BE REJECTED.

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14.00 PER SHARE

3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For

4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For

4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For

4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For

4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For

4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For

4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For

4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For

4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For

4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For

4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY

4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For

5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS

6 APPROVE REMUNERATION REPORT Mgmt For For

7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION

7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 30 MILLION

7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR FISCAL YEAR 2022

CMMT 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

--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 717352986
--------------------------------------------------------------------------------------------------------------------------
Security: J41551110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------

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 Shobuda,
Kiyotaka

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Mitsuru

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moro, Masahiro

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoyama,
Yasuhiro

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Ichiro

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mukai, Takeshi

2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jeffrey H.
Guyton

2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima, Takeji

2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi

2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Michiko

3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watabe,
Nobuhiko

3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Akira

3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibasaki,
Hiroko

3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugimori,
Masato

3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Hiroshi

4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)

--------------------------------------------------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD Agenda Number: 716232450
--------------------------------------------------------------------------------------------------------------------------
Security: Q66635105
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000NHC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF DIRECTOR - MR IAN WILLIAMS Mgmt For For

3 RE-ELECTION OF DIRECTOR - MS JAQUELINE Mgmt For For
MCGILL AO

4 ELECTION OF DIRECTOR - MR STEVEN BOULTON Mgmt For For

5 APPROVAL OF THE NEW HOPE CORPORATION Mgmt For For
LIMITED RIGHTS PLAN

6 ISSUE OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For

7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION - MARKET FORCES

8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CAPITAL PROTECTION -
MARKET FORCES

--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 717352671
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------

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 Mgmt For For
Supervisory Committee Member Odo, Shinichi

1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Takeshi

1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Toru

1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mackenzie
Donald Clugston

1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Miwako

1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takakura,
Chiharu

1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mimura,
Takayoshi

--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------

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 Ushida, Kazuo

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumita, Makoto

2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi

3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Satoshi

3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chiba, Michiko

--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 717320511
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei

3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji

3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naoki

3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takahiro

3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi

3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Kazuhisa

3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi

3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi

3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro

3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urano, Kuniko

--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 717320763
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------

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 Takasaki, Hideo Mgmt For For

2.2 Appoint a Director Miki, Yosuke Mgmt For For

2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For

2.4 Appoint a Director Owaki, Yasuhito Mgmt For For

2.5 Appoint a Director Furuse, Yoichiro Mgmt For For

2.6 Appoint a Director Fukuda, Tamio Mgmt For For

2.7 Appoint a Director Wong Lai Yong Mgmt For For

2.8 Appoint a Director Sawada, Michitaka Mgmt For For

2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For

2.10 Appoint a Director Eto, Mariko Mgmt For For

3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For

3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Toshihiko

3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For
Yasuko

--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 716023205
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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 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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING

3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES

4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt For For

CMMT 29 AUG 2022: 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 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 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK

CMMT 29 AUG 2022: 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

--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 717077463
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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 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 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting
SHAREHOLDERS

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING

3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING

4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 5.65 PER SHARE

6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION

7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt For For
NOMINATION COMMITTEE; ANNUAL GENERAL
MEETING

9 APPROVE REMUNERATION OF AUDITORS Mgmt For For

10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT

11 APPROVE REMUNERATION STATEMENT Mgmt For For

12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE

12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE

13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK
460,000 FOR THE VICE CHAIRMAN, AND NOK
403,000 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES

14 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For
NOMINATION COMMITTEE

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.

--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 19-Aug-2022
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. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION TO 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 - 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 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 716674026
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A 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 Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 REVIEW BY THE CHIEF EXECUTIVE OFFICER THE Non-Voting
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS' REPORT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9.
PRESENTATION OF THE ANNUAL ACCOUNTS, THE
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022

7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For

8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT A BASE DIVIDEND
OF EUR 0.25 PER SHARE PLUS AN EXTRA
DIVIDEND OF EUR 0.10 EUR PER SHARE,
TOTALING EUR 0.35 EUR PER SHARE, BE PAID
BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE ACCOUNT PERIOD THAT ENDED DECEMBER
31, 2022. THE DIVIDEND WILL BE PAID IN A
SINGLE INSTALMENT TO SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY HELD BY EUROCLEAR FINLAND OY ON
THE DIVIDEND RECORD DATE APRIL 3, 2023. THE
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND BE PAID ON APRIL 12, 2023. IN
ACCORDANCE WITH THE UPDATED DIVIDEND POLICY
DECIDED ON BY THE COMPANY'S BOARD OF
DIRECTORS ON JUNE 16, 2022, THE COMPANY
AIMS TO DISTRIBUTE A STABLE AND GROWING
DIVIDEND, TO BE PAID ANNUALLY. THE AMOUNT
OF THE BASE DIVIDEND OF EUR 0.25 IS THE
BASIS FOR FUTURE DIVIDEND DISTRIBUTIONS IN
ACCORDANCE WITH THE POLICY. THE EXTRA
DIVIDEND OF EUR 0.10 PER SHARE IS A
ONE-TIME EXTRA DIVIDEND THAT IS PROPOSED TO
BE DISTRIBUTED TO THE SHAREHOLDERS FOR THE
EXEPTIONALLY RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND

9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022

10 THE REMUNERATION REPORT OF THE GOVERNING Mgmt For For
BODIES WILL BE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.OUTOKUMPU.COM/EN/AGM2023 ON
WEEK 9. PRESENTATION OF THE REMUNERATION
REPORT AND THE ANNUAL GENERAL MEETING'S
ADVISORY RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT

CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING

11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT THE
ANNUAL REMUNERATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS WOULD BE INCREASED TO
EUR 174,000 (2022: EUR 169,000) AND THAT
THE ANNUAL REMUNERATION OF THE VICE
CHAIRMAN AND THE CHAIRMAN OF THE AUDIT
COMMITTEE WOULD BE KEPT AT THE SAME LEVEL
AS DURING THE PREVIOUS TERM AT EUR 93,500
AND THE ANNUAL REMUNERATION OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS AT EUR
72,500. 40% OF THE ANNUAL REMUNERATION
WOULD BE PAID IN THE COMPANY'S OWN SHARES
USING TREASURY SHARES OR SHARES TO BE
PURCHASED FROM THE MARKET AT A PRICE FORMED
IN PUBLIC TRADING AND IN ACCORDANCE WITH
THE APPLICABLE INSIDER REGULATIONS. IF A
BOARD MEMBER, ON THE DATE OF THE ANNUAL
GENERAL MEETING, OWNS SHARES OF THE
COMPANY, WHICH BASED ON THE CLOSING PRICE
OF THAT DAY REPRESENT A VALUE EXCEEDING THE
ANNUAL REMUNERATION, HE OR SHE CAN OPT TO
RECEIVE THE REMUNERATION IN CASH. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE MEETING FEES, WHICH WOULD BE PAID
ALSO RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS

12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT THE BOARD OF DIRECTORS WOULD CONSIST
OF EIGHT (8) MEMBERS. RESOLUTION ON THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS

13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS HEINZ JOERG FUHRMANN, KATI TER
HORST, KARI JORDAN, PAEIVI LUOSTARINEN,
PETTER SOEDERSTROEM, PIERRE VAREILLE AND
JULIA WOODHOUSE WOULD BE RE-ELECTED, AND
THAT JYRKI MAEKI-KALA WOULD BE ELECTED AS A
NEW MEMBER, ALL FOR THE TERM OF OFFICE
ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION BOARD ALSO
PROPOSES THAT KARI JORDAN WOULD BE
RE-ELECTED AS THE CHAIRMAN AND KATI TER
HORST AS THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. EACH OF THE PROPOSED BOARD
MEMBERS HAS CONSENTED TO THEIR RESPECTIVE
APPOINTMENT. VESA-PEKKA TAKALA HAS INFORMED
THE SHAREHOLDERS' NOMINATION BOARD THAT HE
IS NO LONGER AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS. THE MEMBERS OF THE
BOARD OF DIRECTORS PROPOSED TO BE ELECTED
OR RE-ELECTED HAVE CONFIRMED THAT THEY ARE
INDEPENDENT OF THE COMPANY AND ITS MAJOR
SHAREHOLDERS WITH THE EXCEPTION OF PETTER
SOEDERSTROEM, WHO IS INDEPENDENT OF THE
COMPANY BUT NOT OF ONE OF ITS MAJ ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS

14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ELECTED AUDITOR BE REIMBURSED IN
ACCORDANCE WITH THE AUDITOR'S INVOICE
APPROVED BY THE BOARD OF DIRECTORS.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR

15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT. THE AUDIT COMMITTEE HAS PREPARED
ITS RECOMMENDATION IN ACCORDANCE WITH THE
EU AUDIT REGULATION (537/2014). THE AUDIT
COMMITTEE HEREBY CONFIRMS THAT ITS
RECOMMENDATION IS FREE FROM INFLUENCE BY A
THIRD PARTY AND THAT NO CLAUSE OF THE KIND
REFERRED TO IN PARAGRAPH 6 OF ARTICLE 16 OF
THE EU AUDIT REGULATION, WHICH WOULD
RESTRICT THE CHOICE BY THE ANNUAL GENERAL
MEETING AS REGARDS THE APPOINTMENT OF THE
AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION
OF AUDITOR

16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO
REPURCHASE A MAXIMUM OF 45,000,000 OF
OUTOKUMPU'S OWN SHARES, CURRENTLY
REPRESENTING APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE OWN SHARES MAY BE REPURCHASED
PURSUANT TO THE AUTHORIZATION ONLY BY USING
UNRESTRICTED EQUITY. THE PRICE PAYABLE FOR
THE SHARES SHALL BE BASED ON THE PRICE PAID
FOR THE COMPANY'S SHARES ON THE DAY OF
REPURCHASE IN PUBLIC TRADING OR OTHERWISE
AT A PRICE FORMED ON THE MARKET. THE BOARD
OF DIRECTORS RESOLVES ON HOW THE OWN SHARES
WILL BE REPURCHASED. THE OWN SHARES MAY BE
REPURCHASED IN DEVIATION FROM THE
PROPORTIONAL SHAREHOLDINGS OF THE
SHAREHOLDERS (DIRECTED REPURCHASE). SHARES
MAY ALSO BE ACQUIRED OUTSIDE PUBLIC
TRADING. IN EXECUTING THE REPURCHASE OF THE
COMPANY'S SHARES, DERIVATIVE, SHARE
LENDING, OR OTHER AGREEMENTS THAT ARE
CUSTOMARY WITHIN THE FRAMEWORK OF CAPITAL
MARKETS MAY TAKE PLACE IN ACCORDANCE WITH
LEGISLATIVE AND REGULATORY AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES

17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO ISSUE
A MAXIMUM OF 45,000,000 SHARES IN ONE OR
SEVERAL INSTALMENTS THROUGH A SHARE ISSUE
AND/OR BY ISSUING SPECIAL RIGHTS ENTITLING
TO SHARES, AS SPECIFIED IN CHAPTER 10,
SECTION 1, OF THE FINNISH COMPANIES ACT,
NOT HOWEVER OPTION RIGHTS TO OUTOKUMPU'S
MANAGEMENT AND PERSONNEL FOR INCENTIVE
PURPOSES. 45,000,000 SHARES CURRENTLY
REPRESENT APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE BOARD OF DIRECTORS RESOLVES
UPON ALL OTHER TERMS AND CONDITIONS OF THE
SHARE ISSUE AND OF THE ISSUE OF SPECIAL
RIGHTS ENTITLING TO SHARES. THE BOARD OF
DIRECTORS HAS THE AUTHORITY TO RESOLVE UPON
THE ISSUE OF SHARES AND SPECIAL RIGHTS IN
DEVIATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS (DIRECTED ISSUE).
THE AUTHORIZATION COVERS BOTH THE ISSUANCE
OF NEW SHARES AND THE TRANSFER OF TREASURY
SHARES HELD BY THE COMPANY. THE
AUTHORIZATION IS VALID UNTIL THE END OF THE
NEXT AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES

18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE
ON DONATIONS OF UP TO EUR 500,000 IN
AGGREGATE FOR RELIEF WORK UNDERTAKEN IN AND
OUTSIDE UKRAINE RELATING TO THE WAR IN
UKRAINE, AND TO DETERMINE THE RECIPIENTS,
PURPOSES AND OTHER TERMS OF THE DONATIONS.
THE DONATIONS CAN BE MADE IN ONE OR SEVERAL
INSTALMENTS. IN ADDITION TO THIS
AUTHORIZATION, THE BOARD OF DIRECTORS MAY
DECIDE ON CUSTOMARY MINOR DONATIONS FOR
OTHER CHARITABLE OR SIMILAR PURPOSES. THE
AUTHORIZATION WOULD BE EFFECTIVE UNTIL THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS FOR CHARITABLE PURPOSES

19 CLOSING OF THE MEETING Non-Voting

CMMT 10 FEB 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 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 716867936
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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 25 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2022

2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2022

3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2022

4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2022

5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2023

6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL SHAREHOLDERS'
MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO FULFIL THE AGREEMENT

7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt For For
AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
REDEMPTION OF 50,000,000 OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO EVERYTHING
NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES RESPECTIVELY, AND TO
REQUEST THE DELISTING AND CANCELLATION OF
THE ACCOUNTING RECORDS OF THE SHARES THAT
ARE BEING REDEEMED

8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO REDRAFT ARTICLES 5 AND 6 OF THE
COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED

9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO ISSUE FIXED-INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY
FORM PERMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PRE-EXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON MAY 31, 2019

10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUB

11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt For For
IMAZ SAN MIGUEL

12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt For For
ESTEFANA LARRAAGA

13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt For For
GARCA-MIL LLOVERAS

14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt For For
PHILIPPE REICHSTUL

15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST

16 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. MANUEL MANRIQUE CECILIA

17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt For For
PINO VELZQUEZ MEDINA

18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2022

19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY FOR THE DIRECTORS
OF REPSOL, S.A. (2023-2026)

20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE BENEFICIARIES' SHARE PURCHASE PLAN OF
THE LONG-TERM INCENTIVES PROGRAMMES

21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING

--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------

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/2023/0313/202303132300480
.pdf

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

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 - DISTRIBUTION OF AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM

4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE

6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE

7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE

8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022

9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS

10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER

11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED

12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For

13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR

14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES

15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES

16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED

17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED

18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED

19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS

20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY

21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN

22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS

23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED

24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS

25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK

--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For

2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For

2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For

3 REMUNERATION REPORT Mgmt For For

4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For
LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 BEING CAST AGAINST THE
ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 WAS PASSED (BEING KEITH
SPENCE, YASMIN ALLEN, PETER HEARL, GUY
COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL
UTSLER) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING

6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION

6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)

CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------

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 Record Date for Interim
Dividends

3.1 Appoint a Director Kakiuchi, Eiji Mgmt For For

3.2 Appoint a Director Hiroe, Toshio Mgmt For For

3.3 Appoint a Director Kondo, Yoichi Mgmt For For

3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For

3.5 Appoint a Director Yoda, Makoto Mgmt For For

3.6 Appoint a Director Takasu, Hidemi Mgmt For For

3.7 Appoint a Director Okudaira, Hiroko Mgmt For For

3.8 Appoint a Director Narahara, Seiji Mgmt For For

4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For

5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers

--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 717303705
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and Mgmt For For
Supervisory Committee Member Usui, Minoru

3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Yasunori

3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Tatsuaki

3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Mari

3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimamoto,
Tadashi

3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki

4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)

--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 716835713
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------

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 Nakai, Yoshihiro Mgmt For For

2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For

2.3 Appoint a Director Tanaka, Satoshi Mgmt For For

2.4 Appoint a Director Ishii, Toru Mgmt For For

2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For

2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For

2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For

2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For

2.9 Appoint a Director Takegawa, Keiko Mgmt For For

2.10 Appoint a Director Abe, Shinichi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 717105464
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906048 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 26. 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 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For

2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For

3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For

4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For
DIRECTOR OF THE COMPANY

6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For
DIRECTOR OF THE COMPANY

7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY

13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY

14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY

15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY

16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For

17 REMUNERATION OF AUDITORS Mgmt For For

18 AUTHORITY TO ALLOT SHARES Mgmt For For

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES

21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES

22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For
EXPENDITURE

23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For

24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For
AUTHORITY TO ADOPT SCHEDULES TO THE PLAN

25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For

26 SHAREHOLDER RESOLUTION Shr Against For

CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 909338, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Akiya, Fumio Mgmt For For

2.2 Appoint a Director Saito, Yasuhiko Mgmt For For

2.3 Appoint a Director Ueno, Susumu Mgmt For For

2.4 Appoint a Director Todoroki, Masahiko Mgmt For For

2.5 Appoint a Director Fukui, Toshihiko Mgmt For For

2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For

2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For

2.8 Appoint a Director Michael H. McGarry Mgmt For For

2.9 Appoint a Director Hasegawa, Mariko Mgmt For For

3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori

3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For

4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees

--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 717354384
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------

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 Fujita, Masami

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurashima,
Susumu

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Akihiko

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takashi

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Niimi, Jun

3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Makino,
Yasuhisa

--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 716975632
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, 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. MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2022 (INCLUDING THE CORPORATE GOVERNANCE
STATEMENT)

2. AUDITORS REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting

3. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR 2022 - REPORT OF THE
AUDITOR ON THE CONSOLIDATED ACCOUNTS

4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022 - ALLOCATION OF PROFIT
AND DETERMINATION OF THE DIVIDEND

5. DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR 2022

6. DISCHARGE OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2022

7. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2022

8. APPROVAL OF THE PROPOSED SPECIAL SHARE Mgmt For For
OPTION AWARD FOR MEMBERS OF THE EXECUTIVE
COMMITTEE

9.a THE MANDATES OF MS. MARJAN OUDEMAN, MS. Non-Voting
ROSEMARY THORNE AND MR. CHARLES
CASIMIR-LAMBERT EXPIRE AT THE END OF THIS
MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
DECIDED NOT TO APPLY FOR RENEWAL OF HIS
MANDATE AS DIRECTOR

9.b IT IS PROPOSED NOT TO REALLOCATE THE Mgmt For For
MANDATE OF MR. CHARLES CASIMIR-LAMBERT. THE
BOARD OF DIRECTORS WILL THUS BE REDUCED
FROM 15 TO 14 MEMBERS

9.c IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
MARJAN OUDEMAN AS DIRECTOR FOR A PERIOD OF
FOUR YEARS. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2027

9.d IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. MARJAN OUDEMAN AS INDEPENDENT
DIRECTOR

9.e IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
ROSEMARY THORNE AS A DIRECTOR FOR A PERIOD
OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2024. ALTHOUGH ROSEMARY THORNE HAS
REACHED THE AGE LIMIT SET OUT IN THE
COMPANY'S CORPORATE GOVERNANCE CHARTER, IT
WAS CONSIDERED APPROPRIATE TO PROPOSE HER
RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO
ENSURE THE CONTINUITY OF ONGOING PROJECTS
WITHIN THE BOARD OF DIRECTORS

9.f IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. ROSEMARY THORNE AS INDEPENDENT
DIRECTOR

10. MISCELLANEOUS Non-Voting

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893596 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.

CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 895649, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR

2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR

3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For

5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 716635618
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------

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.

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES

6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022

7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For

8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND

9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL PERIOD 1
JANUARY 2022 - 31 DECEMBER 2022

10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT

11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS

12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
THAT THE BOARD OF DIRECTORS SHALL HAVE NINE
(9) MEMBERS

13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM AS ANNOUNCED ON 30 JANUARY 2023
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS, HAKAN BUSKHE, ELISABETH
FLEURIOT, HELENA HEDBLOM, KARI JORDAN,
CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD
NILSSON AND HANS SOHLSTROM BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT ASTRID
HERMANN BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE.
HOCK GOH HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES THAT KARI JORDAN BE ELECTED
CHAIR AND HAKAN BUSKHE BE ELECTED VICE
CHAIR OF THE BOARD OF DIRECTORS

14 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR

15 ON THE RECOMMENDATION OF THE FINANCIAL AND Mgmt For For
AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE AGM THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT IN THE EVENT IT WILL BE
ELECTED AS AUDITOR, SAMULI PERALA, APA,
WILL ACT AS THE RESPONSIBLE AUDITOR. THE
RECOMMENDATION OF THE FINANCIAL AND AUDIT
COMMITTEE CONCERNING THE AUDITOR ELECTION
IS AVAILABLE ON THE COMPANY'S WEBSITE
STORAENSO.COM/AGM. THE FINANCIAL AND AUDIT
COMMITTEE CONFIRMS THAT ITS RECOMMENDATION
IS FREE FROM INFLUENCE BY ANY THIRD PARTY
AND THAT NO CLAUSE AS SET OUT IN ARTICLE
16, SECTION 6 OF THE EU AUDIT REGULATION
(537/2014) RESTRICTING THE CHOICE BY THE
AGM OR THE COMPANY'S FREE CHOICE TO PROPOSE
AN AUDITOR FOR ELECTION HAS BEEN IMPOSED ON
THE COMPANY

16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES

17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES

18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For

19 DECISION MAKING ORDER Non-Voting

20 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 717276807
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------

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 Osaki, Atsushi Mgmt For For

2.2 Appoint a Director Hayata, Fumiaki Mgmt For For

2.3 Appoint a Director Nakamura, Tomomi Mgmt For For

2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For

2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For

2.6 Appoint a Director Abe, Yasuyuki Mgmt For For

2.7 Appoint a Director Doi, Miwako Mgmt For For

2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For

3 Appoint a Corporate Auditor Masuda, Mgmt For For
Yasumasa

4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa

--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 716749671
--------------------------------------------------------------------------------------------------------------------------
Security: J77497170
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------

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 Okamura, Tetsuya Mgmt For For

2.2 Appoint a Director Shimomura, Shinji Mgmt For For

2.3 Appoint a Director Kojima, Eiji Mgmt For For

2.4 Appoint a Director Hiraoka, Kazuo Mgmt For For

2.5 Appoint a Director Chijiiwa, Toshihiko Mgmt For For

2.6 Appoint a Director Watanabe, Toshiro Mgmt For For

2.7 Appoint a Director Araki, Tatsuro Mgmt For For

2.8 Appoint a Director Takahashi, Susumu Mgmt For For

2.9 Appoint a Director Kojima, Hideo Mgmt For For

2.10 Appoint a Director Hamaji, Akio Mgmt For For

2.11 Appoint a Director Morita, Sumie Mgmt For For

3.1 Appoint a Corporate Auditor Uchida, Shoji Mgmt For For

3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaichi

4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakae, Takeo

--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 716821841
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS

2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For
SHARE OF THE COMPANY

3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For

4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For

5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For

6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For

7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For

8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA

9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For

10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For

11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For

12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY

13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD

14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY

15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY

16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO RESOLUTION 15
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
S.561 DID NOT APPLY

17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY

18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED

19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For
APPROVED

20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS

21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN BE
APPROVED AND ADOPTED

22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
TAYLOR WIMPEY SHARE INCENTIVE PLAN BE
APPROVED AND ADOPTED

23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 716923188
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------

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.

1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For
REPORT, COMPRISING THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATES ON THE CONSOLIDATED BALANCE
SHEET OF THE COMPANY AS AT 31 DECEMBER 2022
FOR THE YEAR ENDED THEN AND THE ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022, AND
EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED BALANCE SHEET AND ANNUAL
ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S
2022 ANNUAL SUSTAINABILITY REPORT, WHICH
CONTAINS THE NON-FINANCIAL STATEMENT

2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For
SHEET OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022

3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2022

4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENTS FOR THE YEAR ENDED 31
DECEMBER 2022

5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS

7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2023

8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO
APPROVE THEIR FEES

10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2024

11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE ALL COMMUNICATIONS TO
SHAREHOLDERS, INCLUDING MATERIALS RELATING
TO THE SHAREHOLDERS' MEETING AND PROXIES
AND ANNUAL REPORTS TO SHAREHOLDERS, BY
ELECTRONIC MEANS PERMITTED BY ANY
APPLICABLE LAW OR REGULATION

CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 716725328
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 18-Mar-2023
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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 Teramachi,
Akihiro

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro

2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi

2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi

2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji

2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakane, Kenji

2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki

2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Junko

--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 717195083
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2023
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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 08 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0505/202305052301349
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 918007, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913213 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION A
PROPOSED BY A SHAREHOLDER. 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 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 - SETTING OF THE
DIVIDEND

4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES

5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR

8 APPOINTMENT OF MR. DIERK PASKERT AS Mgmt For For
DIRECTOR

9 APPOINTMENT OF MRS. ANELISE LARA AS Mgmt For For
DIRECTOR

10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE

11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS

12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

14 NOTICE ON THE SUSTAINABILITY & CLIMATE Mgmt For For
REPORT- PROGRESS REPORT 2023 REPORTING ON
THE PROGRESS MADE IN IMPLEMENTING THE
COMPANY'S AMBITION IN TERMS OF SUSTAINABLE
DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY, AND ITS TARGETS IN THIS
FIELD BY 2030 AND COMPLEMENTING THIS
AMBITION

15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, OR TO
SOME OF THEM, ENTAILING THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED

16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
INCREASES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN

17 CANCELLATION OF DOUBLE VOTING RIGHTS - Mgmt For For
AMENDMENT TO ARTICLE 18 OF THE COMPANY'S
BYLAWS - POWERS TO CARRY OUT FORMALITIES

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDERS'
RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS
TARGETS (ADVISORY VOTE)

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.

--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD Agenda Number: 716103899
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For
THE COMPANY

3 APPROVAL OF ON-MARKET BUY-BACK Mgmt For For

4 APPROVAL OF OFF-MARKET TENDER BUY-BACK Mgmt For For

5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION

6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)

CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION

7 SPILL RESOLUTION (CONDITIONAL): THAT, Mgmt Against For
SUBJECT TO, AND CONDITIONAL ON, AT LEAST
25% OF THE VOTES CAST ON RESOLUTION 1 BEING
CAST AGAINST THE ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2022: A. AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2022 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C.
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING

CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 716924712
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.

1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE DIRECTORS
STATEMENT AND AUDITORS REPORT THEREON

2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARES IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

3 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
SGD 290,333 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

4 TO RE-ELECT MR YEE KEE SHIAN, LEON AS Mgmt For For
DIRECTOR

5 TO RE-ELECT MS LIU HUA AS DIRECTOR Mgmt For For

6 TO RE-ELECT MR POH BOON HU, RAYMOND AS Mgmt For For
DIRECTOR

7 TO RE-ELECT MR REN LETIAN AS DIRECTOR Mgmt For For

8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION

9 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES

10 TO RENEW THE SHARE PURCHASE MANDATE Mgmt For For

CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
20 APR 2023 TO 21 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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 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 APPROVAL OF NOTICE AND AGENDA Mgmt For For

2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt For For
PERSON TO CO-SIGN THE MINUTES

3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt For For

CMMT 07 NOV 2022: 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 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 2022 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

Alpha Architect International Quantitative Momentum ETF
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 717283307
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
THE DIRECTORS AND AUDITORS REPORTS

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY

4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt Against Against

5 TO DECLARE A DIVIDEND Mgmt For For

6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For

7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For

8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For

9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For

10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR

11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For

12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR

13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For

14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For

15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For

16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION

17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE

18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For

19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For

20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561

21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES

22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------

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.

1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND DIRECTORS REPORTS FOR THE 2022
FINANCIAL YEAR, BOTH OF THE COMPANY AND OF
THE GROUP OF WHICH IS THE PARENT COMPANY

1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFIT LOSS CORRESPONDING TO THE
FINANCIAL YEAR 2022

2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR FINANCIAL YEAR
2022

3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS DURING FINANCIAL YEAR 2022

4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AT FIFTEEN

4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt For For
PEREZ RODRIGUEZ, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR

4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For
DEL VALLE PEREZ, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR

4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BOTELLA GARCIA, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR

4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For
GARCIA GALLEGO, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR

4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For
MINARRO BRUGAROLAS, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR

4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt For For
LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER
EXTERNAL DIRECTOR

4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt For For
SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY
OF PROPRIETARY DIRECTOR

4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For
MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT
DIRECTOR

4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For
FRAGUAS GADEA WITH THE CATEGORY OF
INDEPENDENT DIRECTOR

5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
CORRESPONDING TO FINANCIAL YEAR 2022, TO BE
SUBMITTED TO A CONSULTATIVE VOTE

5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS

6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ESTABLISHMENT OF A PLAN FOR THE
DELIVERY OF FULLY PAID SHARES AND STOCK
OPTIONS

7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP

8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For
AND AUTHORIZATION OF A CAPITAL REDUCTION IN
ORDER TO AMORTIZE TREASURY SHARES

9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For
AND FOR A CAPITAL REDUCTION IN ORDER TO
AMORTIZE TREASURY SHARES

10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For
AND SIGNING OF AGREEMENTS

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'

--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 716874359
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON

2 TO DECLARE A FINAL DIVIDEND OF 6.2 EURO Mgmt For For
CENTS PER SHARE PAYABLE ON 12 MAY 2023

3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

4 TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY

5.A TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN Mgmt For For

5.B TO RE-APPOINT THE DIRECTOR: DONAL GALVIN Mgmt For For

5.C TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN Mgmt For For

5.D TO RE-APPOINT THE DIRECTOR: TANYA HORGAN Mgmt For For

5.E TO RE-APPOINT THE DIRECTOR: COLIN HUNT Mgmt For For

5.F TO RE-APPOINT THE DIRECTOR: SANDY KINNEY Mgmt For For
PRITCHARD

5.G TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN Mgmt For For

5.H TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE Mgmt For For

5.I TO RE-APPOINT THE DIRECTOR: BRENDAN Mgmt For For
MCDONAGH

5.J TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE Mgmt For For

5.K TO RE-APPOINT THE DIRECTOR: ANN OBRIEN Mgmt For For

5.L TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER Mgmt For For

5.M TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW Mgmt For For

5.N TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND Mgmt For For

5.O TO RE-APPOINT THE DIRECTOR: RAJ SINGH Mgmt For For

6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For
REPORT

7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For

8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES

9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS

9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT

10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES

11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For
WHICH ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET

12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For
GENERAL MEETINGS ON 14 DAYS NOTICE

13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt For For
BUYBACK CONTRACT WITH THE MINISTER FOR
FINANCE AND AUTHORISE THE MAKING OF
OFFMARKET PURCHASES OF ORDINARY SHARES

CMMT 07 APR 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 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE Agenda Number: 716931274
--------------------------------------------------------------------------------------------------------------------------
Security: D0257Y135
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.31 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022

5 APPROVE REMUNERATION REPORT Mgmt For For

6 REELECT KIM SCHINDELHAUER TO THE Mgmt For For
SUPERVISORY BOARD

7 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023

8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025

8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

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 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 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES

2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt For For
HOLDING BV

5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt For For
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS

CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK

--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 716091498
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt For For
PLAN

3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt For For
AS A DIRECTOR

4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716565568
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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. OPEN MEETING Non-Voting

2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt For For
DIRECTOR

3. OTHER BUSINESS Non-Voting

4. CLOSE MEETING Non-Voting

CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716791315
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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 Non-Voting

2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting
(DISCUSSION ITEM)

3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt For For
(ADVISORY NON-BINDING VOTING ITEM)

4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting
REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF
THE 2022 ANNUAL REPORT (DISCUSSION ITEM)

4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE
2022 ANNUAL ACCOUNTS (VOTING ITEM)

4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting
REPORT AND ANNUAL ACCOUNTS: CORPORATE
GOVERNANCE STATEMENT (DISCUSSION ITEM)

4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF
LOSSES OF THE COMPANY IN THE FINANCIAL YEAR
2022 TO THE RETAINED EARNINGS OF THE
COMPANY (VOTING ITEM)

4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO
RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES CARRIED OUT IN THE
FINANCIAL YEAR 2022 (VOTING ITEM)

5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2
YEARS (VOTING ITEM)

6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
FOR SHARES IN THE SHARE CAPITAL OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
OUTSTANDING CAPITAL AT THE DATE OF THE
GENERAL MEETING FOR A PERIOD OF 18 MONTHS
FROM THE GENERAL MEETING AND TO LIMIT OR
EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS
(VOTING ITEM)

7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY FOR THE
2023 FINANCIAL YEAR (VOTING ITEM)

8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting
QUESTIONS

9. END OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 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 Non-Voting
OF THE BOARD

2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE 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 For For

3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt Split 50% Abstain Split

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO 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 For For

5 AMEND BANK ARTICLES Mgmt For For

6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY

CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE 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

--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 717081424
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022

2 TO DECLARE A DIVIDEND Mgmt For For

3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MYLES O GRADY

3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: GILES ANDREWS

3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EVELYN BOURKE

3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: IAN BUCHANAN

3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EILEEN FITZPATRICK

3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: RICHARD GOULDING

3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MICHELE GREENE

3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: PATRICK KENNEDY

3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: FIONA MULDOON

3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: STEVE PATEMAN

3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MARK SPAIN

4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY

5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE

7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2022

8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt For For
REMUNERATION POLICY

9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES

10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES

11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH

12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT

13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES

14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES

CMMT 21 APR 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 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.

CMMT 21 APR 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 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION 8. 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 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For
DIRECTOR

3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For

4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A Mgmt For For
DIRECTOR

5 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715976203
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For

2 APPROVE EMPLOYMENT TERMS OF RAN GURON, CEO Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 716764344
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------

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.

0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For
OF DIRECTOR'S REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL
AUDITOR'S REPORT ON MANAGEMENT ACTIVITY;
RESOLUTIONS RELATED THERETO. PRESENTING BFF
BANKING GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2022

0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO

0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt For For
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE 58/1998, AND RELATED
AMENDMENTS AND INTEGRATIONS

0040 DELIBERATIONS ON THE REWARDING AND Mgmt For For
EMOLUMENT POLICIES IN THE CASE OF EARLY
TERMINATION OR IN THE CASE OF EMPLOYMENT
RELATIONSHIP'S TERMINATION, INCLUDING ANY
EMOLUMENT'S LIMITATIONS

0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 58/1998

0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ARTT. 2357 AND 2357-TER OF
THE CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE OF 58/1998,AND AS PER
ART. 144-BIS OF THE REGULATION APPROVED BY
CONSOB WITH RESOLUTION 11971/1999, UPON
REVOCATION FOR THE REMAINING PART NOT YET
PERFORMED, OF THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS MEETING ON 31/03/2022

CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0030. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022

2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022

3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022

4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022

5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024

6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE

6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL

6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ

6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For

7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS

8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For

9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt Against Against
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM

10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE

11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM

12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 717234330
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2022

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For

4 TO ELECT CHANDERPREET DUGGAL Mgmt For For

5 TO ELECT RUSSELL OBRIEN Mgmt For For

6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For

7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For

8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For

9 TO RE-ELECT KEVIN OBYRNE Mgmt For For

10 TO RE-ELECT CHRIS OSHEA Mgmt For For

11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For

12 TO RE-ELECT SCOTT WHEWAY Mgmt For For

13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA

14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE UK

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS

18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS

19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For

21 NOTICE OF GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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