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: 811-08004

NAME OF REGISTRANT: AMG Funds IV

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 680 Washington Blvd
Stamford, CT 06901

NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston , MA 02199

REGISTRANT'S TELEPHONE NUMBER: 203-299-3538

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022

AMG Beutel Goodman Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John F. Finn Mgmt No vote
Stephen P. Fisher Mgmt No vote
Gary L. French Mgmt No vote
Kathleen M. Gallagher Mgmt No vote
Robert J. Grassi Mgmt No vote
Frankie D. Hughes Mgmt No vote
Raymond Kanner Mgmt No vote
Thomas P. Lemke Mgmt No vote
Lawrence Maffia Mgmt No vote
Mary E. Martinez Mgmt No vote
Marilyn McCoy Mgmt No vote
Dr. Robert A. Oden, Jr. Mgmt No vote
Marian U. Pardo Mgmt No vote
Emily A. Youssouf Mgmt No vote
Robert F. Deutsch Mgmt No vote
Nina O. Shenker Mgmt No vote

AMG Beutel Goodman International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715253631
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------

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 OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2021

3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY

3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting

3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL

3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against

4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021

4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2021

5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT

6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For

7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MRS. E. BAIGET

7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF MR. H. VAN BYLEN

7.c. ELECTION OF SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF MR. N.S. ANDERSEN

7.d. ELECTION OF SUPERVISORY BOARD: Mgmt For For
RE-APPOINTMENT OF MR. B.E. GROTE

8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO ISSUE SHARES

8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS

9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY

10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY

11. CLOSING Non-Voting

CMMT 15 MAR 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 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
AMPOL LTD Agenda Number: 715319198
--------------------------------------------------------------------------------------------------------------------------
Security: Q03608124
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: AU0000088338
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 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 ADOPTION OF REMUNERATION REPORT Mgmt For For

3.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt For For

3.B RE-ELECTION OF PENELOPE WINN AS A DIRECTOR Mgmt For For

3.C ELECTION OF ELIZABETH DONAGHEY AS A Mgmt For For
DIRECTOR

4 GRANT OF 2022 PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER

CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE

5 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS

--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 715273912
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------

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 ELECT CHAIRMAN OF MEETING Mgmt For For

2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For

4 RECEIVE PRESIDENT'S REPORT Mgmt For For

5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND Mgmt For For

7 REELECT IB KUNOE (CHAIR), SVEN MADSEN, Mgmt For For
MORTEN JURS, LISBETH TOFTKAER AND SALOUME
DJOUDAT AS DIRECTORS

8 APPROVE REMUNERATION OF AUDITORS Mgmt For For

9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For

10 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE

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

12 APPROVE REMUNERATION REPORT Mgmt For For

13 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT

14 APPROVE EQUITY PLAN FINANCING Mgmt For For

15 APPROVE CREATION OF NOK 11 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS

16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES

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 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

--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 715278037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.

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

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE

3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021

4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022

6 APPROVE REMUNERATION REPORT Mgmt For For

7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY Mgmt For For
BOARD

7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE Mgmt For For
SUPERVISORY BOARD

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

9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 117.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

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

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 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 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 715182921
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------

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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR 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 RECEIVE REPORT OF BOARD Non-Voting

2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 24 PER SHARE

4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt For For

5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.99MILLION FOR CHAIRMAN, DKK
660,000 FOR VICE CHAIR AND DKK 440,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK

5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION

5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

5.D AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS

6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt For For

6.B REELECT CARL BACHE AS DIRECTOR Mgmt For For

6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For

6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For

6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For

6.F REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR

6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For

6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt For For

6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt For For

7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For

CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND
7. THANK YOU

CMMT 22 FEB 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 22 FEB 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

--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------

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 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

CMMT 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

1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2021, WHICH SHOW NET INCOME
FOR THE PERIOD OF EUR 584,192,137.32

2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND
OF EUR 4.50 PER SHARE

3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR
1,845,067,000.00

4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS
MEETING APPROVES SAID REPORT AND PLACES ON
RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR
WERE IN FORCE IN 2021

5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For
PLACE A SHARE BUYBACK PROGRAM, EXCEPT
DURING A PUBLIC OFFER PERIOD, BASED ON A
MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00

6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS

7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD

8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE
OFFICERS

9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR FLORENT
MENEGAUX FOR SAID FISCAL YEAR

10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR YVES
CHAPOT FOR SAID FISCAL YEAR

11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MRS BARBARA
DALIBARD FOR SAID FISCAL YEAR

12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR MICHEL
ROLLIER FOR SAID FISCAL YEAR

13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For
LE HENAFF AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD

14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD

15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
JEAN-MICHEL SEVERINO AS MEMBER OF THE
SUPERVISORY BOARD FOR A 4 YEARS PERIOD

16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE SUPERVISORY
BOARD TO EUR 950,000.00

17 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE
AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE

18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL
AND NON-REPLACEMENT OF THE TERM OF OFFICE

19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED

20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL

21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, IN THE EVENT OF AN ISSUE OF
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS' MEETING, UP TO
10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION

23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT THAT AN ISSUE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IS OVERSUBSCRIBED

24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING
RESERVES, INCOME OR ADDITIONAL PAID-IN
CAPITAL

25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES IN CONNECTION WITH A
STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR
FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS

26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
CARRY OUT AN INCREASE OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY
SAVINGS PLAN AND-OR SALE OF RESERVED
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS

27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For
AMOUNT OF SHARES CAPITAL INCREASE AND
SECURITIES ISSUANCES OR DEBT SECURITIES

28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY
CANCELING SHARES

29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For

30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200711.pdf

--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE

3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021

4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION

5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99

6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99

7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99

8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 105

9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 105

10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN

11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN

12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS

13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME

14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE

CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HOLDING AG Agenda Number: 714665823
--------------------------------------------------------------------------------------------------------------------------
Security: H1956E103
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------

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.

1.1 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
APPROVAL OF THE FINANCIAL REPORT (WITH
CONSOLIDATED AND HOLDING COMPANY ACCOUNTS)
AND THE GROUP MANAGEMENT REPORT FOR THE
2020/21 FINANCIAL YEAR

1.2 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
CONSULTATIVE VOTE ON THE 2020/21
COMPENSATION REPORT

2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
OF DORMAKABA HOLDING AG

3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT

4.1 ELECTIONS TO THE BOD: RE-ELECTION OF RIET Mgmt For For
CADONAU AS A MEMBER AND PRESIDENT OF THE
BOD IN THE SAME VOTE

4.2 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
HESS AS A MEMBER

4.3 ELECTIONS TO THE BOD: RE-ELECTION OF JENS Mgmt For For
BIRGERSSON AS A MEMBER

4.4 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
STEPHANIE BRECHT-BERGEN AS A MEMBER

4.5 ELECTIONS TO THE BOD: RE-ELECTION OF DANIEL Mgmt For For
DAENIKER AS A MEMBER

4.6 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
GUMMERT AS A MEMBER

4.7 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
HEPPNER AS A MEMBER

4.8 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
CHRISTINE MANKEL AS A MEMBER

4.9 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
Y. LIU AS A MEMBER

4.10 ELECTIONS TO THE BOD: NEW ELECTION OF Mgmt For For
THOMAS AEBISCHER AS A MEMBER

5.1 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF HANS
HESS AS A MEMBER

5.2 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF
STEPHANIE BRECHT-BERGEN AS A MEMBER

5.3 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF JOHN
HEPPNER AS A MEMBER

6 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS

7 ELECTION OF THE LAW FIRM KELLER KLG AS AN Mgmt For For
INDEPENDENT PROXY

8.1 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
BOD

8.2 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
KL

9 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715195788
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------

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 685920 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting

2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES: MADELEINE WALLMARK,
INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH
AMF FONDER

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED

5 APPROVAL OF THE AGENDA Non-Voting

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS

7.A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET

7.B RESOLUTIONS ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 7.00 PER SHARE

7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: EWA BJORLING

7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: PAR BOMAN

7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAIJA LIISA FRIMAN

7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ANNEMARIE GARDSHOL

7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH

7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: SUSANNA LIND

7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: TORBJORN LOOF

7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BERT NORDBERG

7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LOUISE SVANBERG

7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ORJAN SVENSSON

7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LARS REBIEN SORENSEN

7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BARBARA MILIAN
THORALFSSON

7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: NICLAS THULIN

7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH (AS
PRESIDENT)

CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING

8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS: TEN WITH NO DEPUTY
DIRECTOR

9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR

10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt For
DIRECTORS

10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For

11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
EWA BJORLING

11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
PAR BOMAN

11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
ANNEMARIE GARDSHOL

11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
MAGNUS GROWTH

11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
TORBJORN LOOF

11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
BERT NORDBERG

11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
LOUISE SVANBERG

11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For

11.I ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For
THORALFSSON

11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt For

12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: PAR BOMAN

13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
ERNST & YOUNG AB

14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT

15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REPORT ON REMUNERATION FOR THE SENIOR
MANAGEMENT

16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For

17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: ACQUISITION OF
OWN SHARES

17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS

CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11.H AND 11.I. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 715319352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For

2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION

3 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt For For
IN THE 2021 ANNUAL REPORT

4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For

5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For

6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For

9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For

11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For

12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

13 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR

14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For

15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For

16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For

17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For

18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For

19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER

22 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT

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

24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM

26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
SAVE PLAN 2022

27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
REWARD PLAN 2022

28 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations

3.1 Appoint a Director Toda, Hirokazu Mgmt Against Against

3.2 Appoint a Director Mizushima, Masayuki Mgmt For For

3.3 Appoint a Director Yajima, Hirotake Mgmt For For

3.4 Appoint a Director Nishioka, Masanori Mgmt Against Against

3.5 Appoint a Director Ebana, Akihiko Mgmt For For

3.6 Appoint a Director Ando, Motohiro Mgmt For For

3.7 Appoint a Director Matsuda, Noboru Mgmt For For

3.8 Appoint a Director Hattori, Nobumichi Mgmt For For

3.9 Appoint a Director Yamashita, Toru Mgmt For For

3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For

4.1 Appoint a Corporate Auditor Imaizumi, Mgmt For For
Tomoyuki

4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For

5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors

--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 715368153
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------

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.

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.

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

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.40 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
2021

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LORENZ NAEGER FOR FISCAL YEAR 2021

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RENE ALDACH FOR FISCAL YEAR 2021

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2021

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL YEAR 2021

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL YEAR 2021

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NICOLA KIMM FOR FISCAL YEAR 2021

3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DENNIS LENTZ FOR FISCAL YEAR 2021

3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL YEAR 2021

3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRIS WARD FOR FISCAL YEAR 2021

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
YEAR 2021

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2021

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
2021

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2021

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2021

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2021

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL YEAR 2021

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INES PLOSS FOR FISCAL YEAR 2021

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL YEAR 2021

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
2021

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
YEAR 2021

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022

6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For

7 APPROVE REMUNERATION REPORT Mgmt For For

CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 APR 2022 TO 21 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715192364
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------

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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE

3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021

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

5 APPROVE DISCHARGE OF SHAREHOLDERS&#39; Mgmt For For
COMMITTEE FOR FISCAL YEAR 2021

6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022

7 ELECT POUL WEIHRAUCH AS ALTERNATE Mgmt For For
SUPERVISORY BOARD MEMBER

8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Mgmt For For
COMMITTEE

9 APPROVE REMUNERATION REPORT Mgmt For For

10 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For
SUPERVISORY BOARD AND SHAREHOLDERS&#39;
COMMITTEE

CMMT 24 FEB 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 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.

CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 715319340
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 DECLARATION OF DIVIDEND Mgmt For For

3 APPROVE REMUNERATION REPORT Mgmt Against Against

4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For

5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For

6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For

7 RE-ELECTION OF KATIE JACKSON Mgmt For For

8 RE-ELECTION OF DR AJAI PURI Mgmt For For

9 RE-ELECTION OF ISOBEL SHARP Mgmt For For

10 RE-ELECTION OF DANIEL SHOOK Mgmt For For

11 RE-ELECTION OF ROY TWITE Mgmt For For

12 INCREASE MAXIMUM FEES OF DIRECTORS Mgmt For For
PERMITTED UNDER THE ARTICLES

13 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For

14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For

15 AUTHORITY TO ALLOT SHARES Mgmt For For

16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For

17 ADOPTION OF THE IMI US STOCK PURCHASE PLAN Mgmt For For
FOLLOWING EXPIRY OF THE PREVIOUS PLAN

A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For
GENERAL FINANCING

B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING

C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

D NOTICE OF GENERAL MEETING Mgmt For For

CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 6 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 715282036
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021

2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT ON PAGES 146 TO 157 OF
THE REMUNERATION REPORT CONTAINED IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021

3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021

4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

5 TO RE-ELECT PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

9 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR

11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR

13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION

17 POLITICAL DONATIONS Mgmt For For

18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt Against Against

19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

20 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

21 PURCHASE OF OWN SHARES Mgmt For For

22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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.

1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE YEAR 2021

1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2021

2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD

4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2022 TO
AGM 2023) COMPENSATION OF THE EXECUTIVE
BOARD

4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt Take No Action
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2021

4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt Take No Action
COMPENSATION ELEMENTS TO BE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2022

4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt Take No Action
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2023

5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
ROMEO LACHER

5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GILBERT ACHERMANN

5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
HEINRICH BAUMANN

5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
RICHARD CAMPBELL-BREEDEN

5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
IVO FURRER

5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
DAVID NICOL

5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt Take No Action
MRS. KATHRYN SHIH

5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt Take No Action
MRS. EUNICE ZEHNDER-LAI

5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt Take No Action
OLGA ZOUTENDIJK

5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
TOMAS VARELA MUINA

5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS

5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. GILBERT ACHERMANN

5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. RICHARD CAMPBELL-BREEDEN

5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. KATHRYN SHIH

5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. EUNICE ZEHNDER-LAI

6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Take No Action
ZURICH

7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
MR. MARC NATER

8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt Take No Action
ARTICLES OF INCORPORATION)

CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715209703
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------

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 ATTORNEY-AT-LAW STEFAN WIKMAN SHALL ACT AS Non-Voting
THE CHAIRMAN OF THE MEETING. IF DUE TO
WEIGHTY REASONS STEFAN WIKMAN IS NOT ABLE
TO ACT AS CHAIRMAN, THE BOARD OF DIRECTORS
SHALL APPOINT ANOTHER PERSON IT DEEMS MOST
SUITABLE TO ACT AS CHAIRMAN. CALLING THE
MEETING TO ORDER

3 THE COMPANY'S GENERAL COUNSEL SIRPA Non-Voting
POITSALO SHALL SCRUTINIZE THE MINUTES AND
SUPERVISE THE COUNTING OF THE VOTES. IN
CASE SIRPA POITSALO WOULD NOT BE ABLE TO
ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
AND TO SUPERVISE THE COUNTING OF THE VOTES
DUE TO WEIGHTY REASONS, THE BOARD OF
DIRECTORS SHALL APPOINT ANOTHER PERSON IT
DEEMS MOST SUITABLE TO ACT IN THAT ROLE.
ELECTION OF A PERSON TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES

4 RECORDING THE LEGALITY OF THE MEETING Non-Voting

5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
DURING THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH COMPANIES ACT WILL BE
RECORDED TO HAVE BEEN REPRESENTED AT THE
MEETING. THE LIST OF VOTES WILL BE ADOPTED
ACCORDING TO THE INFORMATION PROVIDED BY
INNOVATICS OY AND EUROCLEAR FINLAND OY.
RECORDING THE ATTENDANCE AT THE MEETING AND
ADOPTION OF THE LIST OF VOTES

6 AS PARTICIPATION IN THE AGM IS POSSIBLE Non-Voting
ONLY IN ADVANCE, THE ANNUAL REPORT, WHICH
INCLUDES THE COMPANY'S ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT IS DEEMED TO HAVE BEEN
PRESENTED TO THE AGM. THE DOCUMENT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021

7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
AGM ADOPTS THE ANNUAL ACCOUNTS. THE AUDITOR
OF THE COMPANY HAS SUPPORTED THE ADOPTION
OF THE ANNUAL ACCOUNTS. ADOPTION OF THE
ANNUAL ACCOUNTS

8 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT A DIVIDEND OF EUR 0.88 PER SHARE BE
PAID FROM THE DISTRIBUTABLE ASSETS OF THE
PARENT COMPANY. THE DIVIDEND WILL BE PAID
TO SHAREHOLDERS WHO ON THE RECORD DATE OF
THE DIVIDEND PAYMENT 1 APRIL 2022 ARE
REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDERS' REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
BE PAID ON 11 APRIL 2022. RESOLUTION ON THE
USE OF THE PROFIT SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF DIVIDEND

9 ON 1 OCTOBER 2020, THE COMPANY AND CARGOTEC Mgmt For For
CORPORATION (CARGOTEC) ANNOUNCED THAT THEIR
RESPECTIVE BOARDS OF DIRECTORS HAVE SIGNED
A COMBINATION AGREEMENT (THE COMBINATION
AGREEMENT) AND A MERGER PLAN TO COMBINE THE
TWO COMPANIES THROUGH A MERGER (THE
MERGER). THE MERGER WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETINGS OF THE
RESPECTIVE COMPANIES ON 18 DECEMBER 2020.
THE BOARD OF DIRECTORS OF THE COMPANY AND
CARGOTEC HAVE IN THE COMBINATION AGREEMENT
AGREED THAT THE COMPANY MAY, IN ADDITION TO
THE ORDINARY DISTRIBUTION SET OUT IN
SECTION 8 ABOVE, PROPOSE THAT ITS BOARD OF
DIRECTORS WOULD BE AUTHORIZED TO RESOLVE
UPON AN EXTRA DISTRIBUTION OF FUNDS IN THE
TOTAL AMOUNT OF APPROXIMATELY EUR 158
MILLION, CORRESPONDING TO EUR 2.00 PER
SHARE, TO THE COMPANY'S SHAREHOLDERS BEFORE
THE MERGER IS COMPLETED. HENCE, THE
COMPANY'S BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT THE AGM: RENEWS THE
AUTHORIZATION, GRANTED BY THE AGM HELD ON
30 MARCH 2021, FOR THE BOARD OF DIRECTORS
TO RESOLVE, BEFORE THE COMPLETION
RESOLUTION TO AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE UPON AN EXTRA
DISTRIBUTION OF FUNDS

10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021

11 AS PARTICIPATION IN THE AGM IS POSSIBLE Mgmt For For
ONLY IN ADVANCE, THE KONECRANES
REMUNERATION REPORT COVERING THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT & CEO AND THE
DEPUTY CEO IN 2021, WHICH WILL BE PUBLISHED
THROUGH A STOCK EXCHANGE RELEASE ON 28
FEBRUARY 2022 AT THE LATEST, IS DEEMED TO
HAVE BEEN PRESENTED TO THE AGM. THE
RESOLUTION BY THE AGM ON APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. THE
REMUNERATION REPORT WILL ALSO BE AVAILABLE
ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
REMUNERATION REPORT

CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING

12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM THAT THE ANNUAL REMUNERATION FOR
THE BOARD AND THE MEETING FEE FOR THE
COMMITTEES REMAIN UNCHANGED, IN ADDITION TO
WHICH A MEETING FEE FOR BOARD MEETINGS IS
INTRODUCED. THE NOMINATION BOARD PROPOSES
THAT ANNUAL REMUNERATION IS PAID TO THE
MEMBERS OF THE BOARD, OTHER THAN THE
EMPLOYEE REPRESENTATIVE, AS FOLLOWS: THE
REMUNERATION TO THE CHAIRMAN OF THE BOARD
IS EUR 140,000, THE REMUNERATION TO THE
VICE CHAIRMAN OF THE BOARD IS EUR 100,000
IN THE EVENT THAT A VICE CHAIRMAN IS
ELECTED BY THE BOARD, AND THE REMUNERATION
TO THE OTHER BOARD MEMBERS IS EUR 70,000.
IN CASE THE TERM OF OFFICE OF A BOARD
MEMBER ENDS BEFORE THE CLOSING OF THE AGM
IN 2023, HE OR SHE IS ENTITLED TO THE
PRORATED AMOUNT OF THE ANNUAL REMUNERATION
CALCULATED ON THE BASIS OF HIS OR HER
ACTUAL TERM IN OFFICE. THE NOMINATION BOARD
PROPOSES THAT 40 PER CENT OF THE ANNUAL
REMUNERATION BE PAID IN KONECRANES SHARES
TO BE ACQUIRED ON BEHALF OF THE BOARD
MEMBERS RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS

13 THE SHAREHOLDERS' NOMINATION BOARD OF THE Mgmt For
COMPANY PROPOSES TO THE AGM THAT THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE SEVEN (7). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS

14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM THAT OF THE CURRENT BOARD
MEMBERS JANINA KUGEL, ULF LILJEDAHL, PER
VEGARD NERSETH, P IVI REKONEN, CHRISTOPH
VITZTHUM AND NIKO MOKKILA BE RE-ELECTED FOR
A TERM OF OFFICE ENDING AT THE CLOSING OF
THE AGM IN 2023, AND THAT SAMI PIITTISJ RVI
BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE. THE
NOMINATION BOARD PROPOSES THAT CHRISTOPH
VITZTHUM BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS.SAMI PIITTISJ RVI IS
BEING PROPOSED FROM AMONG CANDIDATES PUT
FORWARD BY THE EMPLOYEES OF KONECRANES IN
ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE
REPRESENTATION BETWEEN KONECRANES AND ITS
EMPLOYEES. SAMI PIITTISJ RVI WORKS AS
MANAGER, PRODUCT PORTFOLIO AT KONECRANES
PORT SERVICES.ALL CANDIDATES AND THE
EVALUATION REGARDING THEIR INDEPENDENCE ARE
PRESENTED ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM. ALL CANDIDATES HAVE
GIVEN THEIR CONSENT TO THE ELECTION. ALL
CANDIDATES WITH THE EXCEPTION OF SAMI
PIITTISJ RVI ARE DEEMED TO BE INDEPENDENT
OF ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS

15 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT THE REMUNERATION FOR THE AUDITOR BE
PAID ACCORDING TO AN INVOICE APPROVED BY
THE COMPANY. RESOLUTION ON THE REMUNERATION
OF THE AUDITOR

16 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT ERNST & YOUNG OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM EXPIRING AT
THE END OF THE AGM FOLLOWING THE ELECTION.
ERNST & YOUNG OY HAS INFORMED THE COMPANY
THAT APA TONI HALONEN IS GOING TO ACT AS
THE AUDITOR WITH THE PRINCIPAL
RESPONSIBILITY. ELECTION OF AUDITOR

17 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES AS FOLLOWS. THE AMOUNT OF OWN SHARES
TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE
BASED ON THIS AUTHORIZATION SHALL NOT
EXCEED 7,500,000 SHARES IN TOTAL, WHICH
CORRESPONDS TO APPROXIMATELY 9.5 PER CENT
OF ALL OF THE SHARES IN THE COMPANY.
HOWEVER, THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES CANNOT AT ANY MOMENT OWN
AND/OR HOLD AS PLEDGE MORE THAN 10 PER CENT
OF ALL THE SHARES IN THE COMPANY. ONLY THE
UNRESTRICTED EQUITY OF THE COMPANY CAN BE
USED TO REPURCHASE OWN SHARES ON THE BASIS
OF THE AUTHORIZATION. OWN SHARES CAN BE
REPURCHASED AT A PRICE FORMED IN PUBLIC
TRADING ON THE DATE OF THE REPURCHASE OR
OTHERWISE AT A PRICE FORMED ON THE MARKET.
THE BOARD OF DIRECTORS SHALL DECIDE HOW OWN
SHARES WILL BE REPURCHASED AND/OR ACCEPTED
AS PLEDGE. OWN SHARES CAN BE REPURCHASED
USING, INTER ALIA, DERIVATIVES. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE AND/OR ON THE ACCEPTANCE AS
PLEDGE OF THE COMPANY'S OWN SHARES

18 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES REFERRED TO IN CHAPTER 10 SECTION
1 OF THE FINNISH COMPANIES ACT AS FOLLOWS.
THE AMOUNT OF SHARES TO BE ISSUED BASED ON
THIS AUTHORIZATION SHALL NOT EXCEED
7,500,000 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 9.5 PER CENT OF ALL OF THE
SHARES IN THE COMPANY. THE BOARD OF
DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE ISSUANCE OF SHARES AND OF
SPECIAL RIGHTS ENTITLING TO SHARES. THE
ISSUANCE OF SHARES AND OF SPECIAL RIGHTS
ENTITLING TO SHARES MAY BE CARRIED OUT IN
DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT MORE
THAN 1,350,000 SHARES IN TOTAL TOGETHER
WITH THE AUTHORIZATION IN ITEM 19. THE
AUTHORIZATION IS EFFECTIVE UNTIL THE END OF
THE NEXT AGM, HOWEVER NO LONGER THAN UNTIL
30 SEPTEMBER 2023. AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AS WELL AS ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES

19 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE TRANSFER OF THE COMPANY'S
OWN SHARES AS FOLLOWS. THE AUTHORIZATION IS
LIMITED TO A MAXIMUM OF 7,500,000 SHARES,
WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER
CENT OF ALL THE SHARES IN THE COMPANY. THE
BOARD OF DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE TRANSFER OF OWN SHARES.
THE TRANSFER OF SHARES MAY BE CARRIED OUT
IN DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
BOARD OF DIRECTORS CAN ALSO USE THIS
AUTHORIZATION TO GRANT SPECIAL RIGHTS
CONCERNING THE COMPANY'S OWN SHARES,
REFERRED TO IN CHAPTER 10 OF THE COMPANIES
ACT. THE AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT WITH
RESPECT TO MORE THAN 1,350,000 SHARES IN
TOTAL TOGETHER WITH THE AUTHORIZATION IN
ITEM 18. THIS AUTHORIZATION IS EFFECTIVE
UNTIL THE END OF THE NEXT AGM, HOWEVER NO
LONGER THAN UNTIL 30 SEPTEMBER 2023. THE
AUTHORIZATION FOR INCENTIVE ARRANGEMENTS IS
VALID UNTIL 30 MARCH 2027. AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
TRANSFER OF THE COMPANY'S OWN SHARES

20 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON A DIRECTED ISSUANCE OF SHARES
WITHOUT PAYMENT NEEDED FOR THE CONTINUATION
OF THE SHARE SAVINGS PLAN THAT THE AGM 2012
DECIDED TO LAUNCH. THE BOARD OF DIRECTORS
PROPOSES THAT THE AGM AUTHORIZE THE BOARD
TO DECIDE ON THE ISSUANCE OF NEW SHARES OR
ON THE TRANSFER OF OWN SHARES HELD BY THE
COMPANY TO SUCH PARTICIPANTS OF THE SHARE
SAVINGS PLAN WHO, ACCORDING TO THE TERMS
AND CONDITIONS OF THE PLAN, ARE ENTITLED TO
RECEIVE SHARES WITHOUT PAYMENT, AS WELL AS
TO DECIDE ON THE ISSUANCE OF SHARES WITHOUT
PAYMENT ALSO TO THE COMPANY ITSELF. THE
BOARD OF DIRECTORS PROPOSES THAT THE
PROPOSED AUTHORIZATION INCLUDES A RIGHT,
WITHIN THE SCOPE OF THIS SHARE SAVINGS
PLAN, TO TRANSFER OWN SHARES CURRENTLY HELD
BY THE COMPANY, WHICH HAVE EARLIER BEEN
LIMITED TO OTHER PURPOSES THAN INCENTIVE
PLANS. THE NUMBER OF NEW SHARES TO BE
ISSUED OR OWN SHARES HELD BY THE COMPANY TO
BE TRANSFERRED MAY IN THE AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON A DIRECTED
ISSUANCE OF SHARES WITHOUT PAYMENT, FOR AN
EMPLOYEE SHARE SAVINGS PLAN

21 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
AGM AUTHORIZE THE BOARD OF DIRECTORS TO
DECIDE ON DONATIONS IN THE AGGREGATE
MAXIMUM AMOUNT OF EUR 200,000 TO BE GIVEN
TO UNIVERSITIES, INSTITUTIONS OF HIGHER
EDUCATION OR TO OTHER NON-PROFIT OR SIMILAR
PURPOSES. THE DONATIONS CAN BE MADE IN ONE
OR MORE INSTALMENTS. THE BOARD OF DIRECTORS
MAY DECIDE ON THE BENEFICIARIES AND THE
AMOUNT OF EACH DONATION. THE AUTHORIZATION
SHALL BE IN FORCE UNTIL THE CLOSING OF THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS

22 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715650784
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------

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 OPEN MEETING Non-Voting

2 CALL THE MEETING TO ORDER Non-Voting

3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING

4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE

9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For

10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For

11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR
100,000 FOR VICE CHAIRMAN AND EUR 70,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
AND COMPENSATION FOR COMMITTEE WORK

12 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For

13 REELECT JANINA KUGEL, ULF LILJEDAHL, PER Mgmt For For
VEGARD NERSETH, PAIVI REKONEN, CHRISTOPH
VITZTHUM (CHAIR) AND NIKO MOKKILA AS
DIRECTORS; ELECT PASI LAINE, HELENE SVAHN,
PAULI ANTTILA AND SAMI PIITTISJARVI AS NEW
DIRECTORS

14 APPROVE REMUNERATION OF AUDITORS Mgmt For For

15 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For

16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS

18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For

19 APPROVE EQUITY PLAN FINANCING Mgmt For For

20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt For For
400,000

21 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

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

1. OPENING AND ANNOUNCEMENTS Non-Voting

2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2021

3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2021

4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)

5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY

6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2021

7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY

8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY

9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS

10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD

11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

12. PROPOSAL TO APPOINT MS. C. VERGOUW AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2023

14. DISCUSSION ON PROFILE OF THE SUPERVISORY Non-Voting
BOARD

15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES

16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES

17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES

18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES

19. ANY OTHER BUSINESS Non-Voting

20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER 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 "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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Increase the Board of
Corporate Auditors Size

3.1 Appoint a Director Sawada, Jun Mgmt For For

3.2 Appoint a Director Shimada, Akira Mgmt For For

3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For

3.4 Appoint a Director Hiroi, Takashi Mgmt For For

3.5 Appoint a Director Kudo, Akiko Mgmt For For

3.6 Appoint a Director Sakamura, Ken Mgmt For For

3.7 Appoint a Director Uchinaga, Yukako Mgmt For For

3.8 Appoint a Director Chubachi, Ryoji Mgmt For For

3.9 Appoint a Director Watanabe, Koichiro Mgmt For For

3.10 Appoint a Director Endo, Noriko Mgmt For For

4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro

4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For
Kensuke

--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 715705426
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations

3.1 Appoint a Director Teshirogi, Isao Mgmt For For

3.2 Appoint a Director Sawada, Takuko Mgmt For For

3.3 Appoint a Director Ando, Keiichi Mgmt For For

3.4 Appoint a Director Ozaki, Hiroshi Mgmt For For

3.5 Appoint a Director Takatsuki, Fumi Mgmt For For

4 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties

--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 715233184
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING POLICY)

3 TO DECLARE A FINAL DIVIDEND: 23.1 US CENTS Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2021 PAYABLE ON 11 MAY
2022

4 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
OF THE COMPANY

6 TO ELECT JO HALLAS AS A DIRECTOR OF THE Mgmt For For
COMPANY

7 TO RE-ELECT JOHN MA AS A DIRECTOR OF THE Mgmt For For
COMPANY

8 TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY

10 TO ELECT DEEPAK NATH AS A DIRECTOR OF THE Mgmt For For
COMPANY

11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY

12 TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE Mgmt For For
COMPANY

13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY

14 TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

15 TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY

16 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY

17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY

18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES

19 TO APPROVE THE SMITH+NEPHEW SHARESAVE PLAN Mgmt For For
(2022)

20 TO APPROVE THE SMITH+NEPHEW INTERNATIONAL Mgmt For For
SHARESAVE PLAN (2022)

21 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS

22 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSE OF
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS

23 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For
TO MAKE MARKET PURCHASES OF THE COMPANY'S
OWN SHARES

24 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714613494
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE THE SALE Mgmt For For

2 APPROVE THE SHARE BUYBACK PROGRAMME Mgmt For For

CMMT 15 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714760546
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For

2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY

3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For

4 DECLARATION OF A FINAL DIVIDEND Mgmt For For

5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For

6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR

7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For

8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR

9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For

10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For

11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For

12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For

13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For

14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For

15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For

16 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION

17 AUTHORITY TO ALLOT SHARES Mgmt For For

18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES

21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE

22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714857452
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVE THE SALE Mgmt For For

2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For

CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
TGS ASA Agenda Number: 715504975
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------

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 Take No Action
INSPECTOR(S) OF MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt Take No Action

4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS

5 APPROVE REMUNERATION OF AUDITORS Mgmt Take No Action

6.A REELECT CHRISTOPHER GEOFFREY FINLAYSON Mgmt Take No Action
(CHAIR) AS DIRECTOR

6.B ELECT IRENE EGSET AS DIRECTOR Mgmt Take No Action

6.C ELECT MARK LEONARD AS DIRECTOR Mgmt Take No Action

6.D ELECT GRETHE KRISTIN MOEN AS DIRECTOR Mgmt Take No Action

6.E ELECT SVEIN HARALD OYGARD AS DIRECTOR Mgmt Take No Action

7 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action

8.A ELECT HENRY H. HAMILTON AS MEMBER OF Mgmt Take No Action
NOMINATING COMMITTEE

9 APPROVE REMUNERATION OF NOMINATING Mgmt Take No Action
COMMITTEE

10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT

11 APPROVE REMUNERATION STATEMENT Mgmt Take No Action

12 APPROVE LONG TERM INCENTIVE PLAN CONSISTING Mgmt Take No Action
OF PSUS AND RSUS

13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OF REPURCHASED SHARES

14 APPROVE NOK 341,988 REDUCTION IN SHARE Mgmt Take No Action
CAPITAL VIA SHARE CANCELLATION

15.A APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Take No Action
PREEMPTIVE RIGHTS

15.B APPROVE ISSUANCE OF CONVERTIBLE LOANS Mgmt Take No Action
WITHOUT PREEMPTIVE RIGHTS

16 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt Take No Action

CMMT 21 APR 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 21 APR 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

--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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

1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT

3. TO RE-ELECT MR N ANDERSEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

4. TO RE-ELECT DR J HARTMANN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

8. TO RE-ELECT M R S MASIYIWA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

11. TO RE-ELECT MR F SIJBESMA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR

14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY

15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES

18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS

19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS

20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES

21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

AMG GW&K Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jason R. Bernhard Mgmt For For

1B. Election of Director: William F. Grieco Mgmt For For

1C. Election of Director: Reeve B. Waud Mgmt For For

2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ALBIREO PHARMA, INC. Agenda Number: 935629254
--------------------------------------------------------------------------------------------------------------------------
Security: 01345P106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ALBO
ISIN: US01345P1066
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David Chiswell, Ph.D. Mgmt For For
Davey S. Scoon Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Albireo's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
William C. Bayless, Jr.

1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Herman
E. Bulls

1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: G.
Steven Dawson

1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Cydney
C. Donnell

1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mary
C. Egan

1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alison
M. Hill

1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Craig
A. Leupold

1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Oliver
Luck

1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: C.
Patrick Oles, Jr.

1j. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
T. Rippel

2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2022

3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program

--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas

1B. Election of Director: Isabel Marey-Semper Mgmt For For

1C. Election of Director: Stephan B. Tanda Mgmt For For

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

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935582949
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For

2. Advisory vote to approve our Named Mgmt For For
Executive Officer compensation.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For

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

3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2022 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Melinda Litherland Mgmt For For

1.2 Election of Director: Arnold A. Pinkston Mgmt For For

2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.

--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: John W. Childs

1B. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: Gregory H. Bailey

1C. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: Kishan Mehta

2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for
fiscal year 2022.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Named
Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Horacio D. Rozanski Mgmt For For

1B. Election of Director: Ian Fujiyama Mgmt For For

1C. Election of Director: Mark Gaumond Mgmt For For

1D. Election of Director: Gretchen W. McClain Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.

3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.

--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class III Director for a term Mgmt For For
of three years: Lawrence M. Alleva

1b. Election of Class III Director for a term Mgmt For For
of three years: Joshua Bekenstein

1c. Election of Class III Director for a term Mgmt For For
of three years: David H. Lissy

2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: John J. Mahoney, Mgmt For For
Class III Director

1.2 Election of Director: Laura J. Sen, Class Mgmt For For
III Director

1.3 Election of Director: Paul J. Sullivan, Mgmt For For
Class III Director

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").

4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Michael A. Daniels Mgmt For For

1B. Election of Director: Lisa S. Disbrow Mgmt For For

1C. Election of Director: Susan M. Gordon Mgmt For For

1D. Election of Director: William L. Jews Mgmt For For

1E. Election of Director: Gregory G. Johnson Mgmt For For

1F. Election of Director: Ryan D. McCarthy Mgmt For For

1G. Election of Director: John S. Mengucci Mgmt For For

1H. Election of Director: Philip O. Nolan Mgmt For For

1I. Election of Director: James L. Pavitt Mgmt For For

1J. Election of Director: Debora A. Plunkett Mgmt For For

1K. Election of Director: William S. Wallace Mgmt For For

2. To approve on a non-binding, advisory basis Mgmt For For
the 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 fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Madhavan Balachandran Mgmt For For

1B. Election of Director: Michael J. Barber Mgmt For For

1C. Election of Director: J. Martin Carroll Mgmt For For

1D. Election of Director: John Chiminski Mgmt For For

1E. Election of Director: Rolf Classon Mgmt For For

1F. Election of Director: Rosemary A. Crane Mgmt For For

1G. Election of Director: John Greisch Mgmt For For

1H. Election of Director: Christa Kreuzburg Mgmt For For

1I. Election of Director: Gregory T. Lucier Mgmt For For

1J. Election of Director: Donald E. Morel, Jr. Mgmt For For

1K. Election of Director: Jack Stahl Mgmt For For

2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.

3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).

4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.

5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.

6. Amend our Certificate of Incorporation to Mgmt Against Against
Add a Federal Forum Selection Provision.

7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.

--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class III Director: Arun Sarin Mgmt For For

1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus

1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns

2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.

4. Indication, on a non-binding, advisory Mgmt 1 Year For
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kevin J. McNamara Mgmt For For

1b. Election of Director: Ron DeLyons Mgmt For For

1c. Election of Director: Joel F. Gemunder Mgmt For For

1d. Election of Director: Patrick P. Grace Mgmt For For

1e. Election of Director: Christopher J. Heaney Mgmt For For

1f. Election of Director: Thomas C. Hutton Mgmt For For

1g. Election of Director: Andrea R. Lindell Mgmt For For

1h. Election of Director: Thomas P. Rice Mgmt For For

1i. Election of Director: Donald E. Saunders Mgmt For For

1j. Election of Director: George J. Walsh III Mgmt For For

2. Approval and Adoption of the 2022 Stock Mgmt For For
Icentive Plan.

3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.

4. Advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Ulysses L. Mgmt For For
Bridgeman, Jr.

1.2 Election of Class II Director: R. Alex Mgmt For For
Rankin

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.

3. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's executive compensation
as disclosed in the proxy statement.

--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935562240
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director for a term ending in Mgmt For For
2025: Anthony Sun

1.2 Election of Director for a term ending in Mgmt For For
2025: Robert J. Willett

1.3 Election of Director for a term ending in Mgmt For For
2024: Marjorie T. Sennett

2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2022.

3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis,compensation tables
and narrative discussion ("say-on-pay").

--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935560854
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri, M.D. PhD Mgmt For For
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company and its
subsidiaries for the year ending December
31, 2022.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935603565
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Eitan Gertel Mgmt For For

1B. Election of Director: Stephen C. Robinson Mgmt For For

1C. Election of Director: Carmen M. Sabater Mgmt For For

1D. Election of Director: Richard K. Sykes Mgmt For For

2. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal 2023.

4. To approve an Amendment & Restatement to Mgmt For For
the Dycom Industries, Inc. 2012 Long-Term
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935464418
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: F. William Barnett Mgmt For For

1B. Election of Director: Richard Beckwitt Mgmt For For

1C. Election of Director: Ed H. Bowman Mgmt For For

1D. Election of Director: Michael R. Haack Mgmt For For

2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.

3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Michael A. Bradley Mgmt For For

1B. Election of Director: Rodney Clark Mgmt For For

1C. Election of Director: James F. Gentilcore Mgmt For For

1D. Election of Director: Yvette Kanouff Mgmt For For

1E. Election of Director: James P. Lederer Mgmt For For

1F. Election of Director: Bertrand Loy Mgmt For For

1G. Election of Director: Paul L. H. Olson Mgmt For For

1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For

2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).

3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.

3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.

4. To approve the Second Amended and Restated Mgmt Against Against
2016 Evercore Inc. Stock Incentive Plan.

5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Catherine E. Buggeln Mgmt For For

1b. Election of Director: Michael F. Devine, Mgmt For For
III

1c. Election of Director: Bernard Kim Mgmt For For

1d. Election of Director: Ronald L. Sargent Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.

3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.

4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.

5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.

6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.

--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson

1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler

1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan

1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra

1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson

1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs

1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe

1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall

1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca

1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra

1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith

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

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.

--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Mark G. Barberio Mgmt For For

1B. Election of Director: William T. Bosway Mgmt For For

1C. Election of Director: Craig A. Hindman Mgmt For For

1D. Election of Director: Gwendolyn G. Mizell Mgmt For For

1E. Election of Director: Linda K. Myers Mgmt For For

1F. Election of Director: James B. Nish Mgmt For For

1G. Election of Director: Atlee Valentine Pope Mgmt For For

1H. Election of Director: Manish H. Shah Mgmt For For

2. Advisory approval on the Company's Mgmt For For
executive compensation (Say- On-Pay).

3. Approval of the Gibraltar Industries, Inc. Mgmt For For
Amended and Restated 2016 Stock Plan for
Non-Employee Directors.

4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------

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

2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2021.

3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2021.

4. Allocation of results for the financial Mgmt For For
year ended December 31, 2021.

5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2021.

6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2022.

7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.

8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.

9. Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2025.

10. Re-appointment of Ms. Maria Pinelli as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2025.

11. Appointment of Ms. Andrea Mayumi Petroni Mgmt For For
Merhy as member of the Board of Directors
for a term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2025.

E1. The approval of the increase in the Mgmt For For
authorized capital of the Company and
subsequent amendments to the Articles of
Association.

--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: David C. Paul Mgmt For For

1b. Election of Director: Daniel T. Lemaitre Mgmt For For

1c. Election of Director: Ann D. Rhoads Mgmt For For

2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive Plan.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.

4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).

--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935561034
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Eric P. Etchart Mgmt For For

1B. Election of Director: Jody H. Feragen Mgmt For For

1C. Election of Director: J. Kevin Gilligan Mgmt For For

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.

3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Brian E. Mueller Mgmt For For

1.2 Election of Director: Sara R. Dial Mgmt For For

1.3 Election of Director: Jack A. Henry Mgmt For For

1.4 Election of Director: Lisa Graham Keegan Mgmt For For

1.5 Election of Director: Chevy Humphrey Mgmt For For

1.6 Election of Director: David M. Adame Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.

3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director: Jeffrey W. Mgmt For For
Henderson

1B. Election of Class III Director: Connie L. Mgmt For For
Matsui

1C. Election of Class III Director: Helen I. Mgmt For For
Torley

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the company's named
executive officers.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935647531
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------

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

1a. Robert Selander Mgmt For For

1b. Jon Kessler Mgmt For For

1c. Stephen Neeleman, M.D. Mgmt For For

1d. Frank Corvino Mgmt For For

1e. Adrian Dillon Mgmt For For

1f. Evelyn Dilsaver Mgmt For For

1g. Debra McCowan Mgmt For For

1h. Rajesh Natarajan Mgmt For For

1i. Stuart Parker Mgmt For For

1j. Ian Sacks Mgmt For For

1k. Gayle Wellborn 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 January 31,
2023.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2022 compensation paid to
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director: Michael Grey Mgmt For For

1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.

1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.

2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.

4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.

5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Lorrie Norrington

1b. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Avanish Sahai

1c. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Dharmesh Shah

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, 2022.

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

4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until 2023 Mgmt For For
annual meeting: Brian Bales

1b. Election of Director to serve until 2023 Mgmt For For
annual meeting: Bill Breslin

1c. Election of Director to serve until 2023 Mgmt For For
annual meeting: Gail Evans

1d. Election of Director to serve until 2023 Mgmt For For
annual meeting: Sue Gove

1e. Election of Director to serve until 2023 Mgmt For For
annual meeting: Olaf Kastner

1f. Election of Director to serve until 2023 Mgmt For For
annual meeting: John P. Larson

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

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

--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For

2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2022.

3. To approve named executive officer Mgmt For For
compensation on an advisory basis.

--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Kirk E. Arnold Mgmt For For

1b. Election of Director: Elizabeth Centoni Mgmt For For

1c. Election of Director: William P. Donnelly Mgmt For For

1d. Election of Director: Gary D. Forsee Mgmt For For

1e. Election of Director: John Humphrey Mgmt For For

1f. Election of Director: Marc E. Jones Mgmt For For

1g. Election of Director: Vicente Reynal Mgmt For For

1h. Election of Director: Tony L. White Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jan D. De Witte Mgmt For For

1B. Election of Director: Keith Bradley Mgmt For For

1C. Election of Director: Shaundra D. Clay Mgmt For For

1D. Election of Director: Stuart M. Essig Mgmt For For

1E. Election of Director: Barbara B. Hill Mgmt For For

1F. Election of Director: Donald E. Morel, Jr. Mgmt For For

1G. Election of Director: Raymond G. Murphy Mgmt For For

1H. Election of Director: Christian S. Schade Mgmt For For

2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2022.

3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For

2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2022.

4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the waiver of corporate
opportunities that may be available to our
former sponsor and is no longer applicable.

5. To approve an amendment to our 2017 Omnibus Mgmt For For
Equity Plan to increase the number of
shares available for issuance by 2,400,000
shares.

--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael Garnreiter Mgmt For For
David Vander Ploeg Mgmt For For
Robert Synowicki, Jr. Mgmt For For
Reid Dove Mgmt For For
Louis Hobson Mgmt For For

2. Conduct an advisory, non-binding vote to Mgmt For For
approve executive compensation.

3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.

4. Vote on a stockholder proposal to reduce Shr For Against
the ownership threshold for calling special
meetings of stockholders.

--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935621145
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: DNUT
ISIN: US50101L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael Tattersfield Mgmt Against Against

1b. Election of Director: Olivier Goudet Mgmt Against Against

1c. Election of Director: Marissa Andrada Mgmt For For

1d. Election of Director: David Bell Mgmt Against Against

1e. Election of Director: Patricia Capel Mgmt Against Against

1f. Election of Director: David Deno Mgmt For For

1g. Election of Director: Ozan Dokmecioglu Mgmt Against Against

1h. Election of Director: Paul Michaels Mgmt For For

1i. Election of Director: Debbie Roberts Mgmt Against Against

1j. Election of Director: Lubomira Rochet Mgmt Against Against

1k. Election of Director: Michelle Weese Mgmt For For

1l. Election of Director: Henry Yeagley Mgmt For For

2. To approve an advisory resolution regarding Mgmt For For
KKI's executive compensation.

3. To approve an advisory resolution regarding Mgmt 1 Year For
the frequency of future advisory votes on
KKI's executive compensation.

4. To ratify the appointment of Grant Thornton Mgmt For For
as KKI's independent registered public
accounting firm for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Sidney B. DeBoer Mgmt For For

1B. Election of Director: Susan O. Cain Mgmt For For

1C. Election of Director: Bryan B. DeBoer Mgmt For For

1D. Election of Director: Shauna F. McIntyre Mgmt For For

1E. Election of Director: Louis P. Miramontes Mgmt For For

1F. Election of Director: Kenneth E. Roberts Mgmt For For

1G. Election of Director: David J. Robino Mgmt For For

2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.

3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Patrick Berard Mgmt For For

1B. Election of Director: Meg A. Divitto Mgmt For For

1C. Election of Director: Robert M. Hanser Mgmt For For

1D. Election of Director: Joseph M. Holsten Mgmt For For

1E. Election of Director: Blythe J. McGarvie Mgmt For For

1F. Election of Director: John W. Mendel Mgmt For For

1G. Election of Director: Jody G. Miller Mgmt For For

1H. Election of Director: Guhan Subramanian Mgmt For For

1I. Election of Director: Xavier Urbain Mgmt For For

1J. Election of Director: Jacob H. Welch Mgmt For For

1K. Election of Director: Dominick Zarcone Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.

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

--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.

--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: John J. Huntz, Jr. Mgmt For For

1B. Election of Director: Thomas E. Noonan Mgmt For For

1C. Election of Director: Kimberly A. Kuryea Mgmt For For

2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Richard M. McVey Mgmt For For

1b. Election of Director: Nancy Altobello Mgmt For For

1c. Election of Director: Steven L. Begleiter Mgmt For For

1d. Election of Director: Stephen P. Casper Mgmt For For

1e. Election of Director: Jane Chwick Mgmt For For

1f. Election of Director: Christopher R. Mgmt For For
Concannon

1g. Election of Director: William F. Cruger Mgmt For For

1h. Election of Director: Kourtney Gibson Mgmt For For

1i. Election of Director: Justin G. Gmelich Mgmt For For

1j. Election of Director: Richard G. Ketchum Mgmt For For

1k. Election of Director: Xiaojia Charles Li Mgmt Against Against

1l. Election of Director: Emily H. Portney Mgmt For For

1m. Election of Director: Richard L. Prager Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2022
Proxy Statement.

4. To approve the MarketAxess Holdings Inc. Mgmt For For
2022 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: R. Gaines Baty Mgmt For For

1b. Election of Director: James M. Howard Mgmt For For

2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.

3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.

4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.

5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
August J. Troendle Mgmt For For
Ashley M. Keating Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2022 Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.

3. To approve an amendment and restatement of Mgmt Against Against
the Company's 2020 Equity Incentive Plan.

4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.

5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
OYSTER POINT PHARMA, INC Agenda Number: 935613833
--------------------------------------------------------------------------------------------------------------------------
Security: 69242L106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: OYST
ISIN: US69242L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jeffrey Nau,PhD,M.M.S. Mgmt For For
Michael G. Atieh Mgmt For For
George Eliades, Ph.D. Mgmt For For

2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm.

--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters 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, 2022.

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

4. Approval of an amendment to our First Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our board of
directors.

--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: George L. Holm Mgmt For For

1B. Election of Director: Manuel A. Fernandez Mgmt For For

1C. Election of Director: Barbara J. Beck Mgmt For For

1D. Election of Director: William F. Dawson Jr. Mgmt For For

1E. Election of Director: Laura Flanagan Mgmt For For

1F. Election of Director: Matthew C. Flanigan Mgmt For For

1G. Election of Director: Kimberly S. Grant Mgmt For For

1H. Election of Director: Jeffrey M. Overly Mgmt For For

1I. Election of Director: David V. Singer Mgmt For For

1J. Election of Director: Randall N. Spratt Mgmt For For

1K. Election of Director: Warren M. Thompson Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.

3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935591532
--------------------------------------------------------------------------------------------------------------------------
Security: 71722W107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PHAT
ISIN: US71722W1071
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Heidi
Kunz

1B. Election of class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: David
Socks

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Phathom's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Abney S. Boxley, III Mgmt For For

1B. Election of Director: Charles E. Brock Mgmt For For

1C. Election of Director: Renda J. Burkhart Mgmt For For

1D. Election of Director: Gregory L. Burns Mgmt For For

1E. Election of Director: Richard D. Callicutt, Mgmt For For
II

1F. Election of Director: Marty G. Dickens Mgmt For For

1G. Election of Director: Thomas C. Farnsworth, Mgmt For For
III

1H. Election of Director: Joseph C. Galante Mgmt For For

1I. Election of Director: Glenda Baskin Glover Mgmt For For

1J. Election of Director: David B. Ingram Mgmt For For

1K. Election of Director: Decosta E. Jenkins Mgmt For For

1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For

1M. Election of Director: Reese L. Smith, III Mgmt For For

1N. Election of Director: G. Kennedy Thompson Mgmt For For

1O. Election of Director: M. Terry Turner Mgmt For For

2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.

--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Peter D. Arvan Mgmt For For

1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi

1C. Election of Director: Timothy M. Graven Mgmt For For

1D. Election of Director: Debra S. Oler Mgmt For For

1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa

1F. Election of Director: Harlan F. Seymour Mgmt For For

1G. Election of Director: Robert C. Sledd Mgmt For For

1H. Election of Director: John E. Stokely Mgmt For For

1I. Election of Director: David G. Whalen Mgmt For For

2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.

3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wendy Arienzo

1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan

1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nicholas E. Brathwaite

1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti

1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William George

1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balakrishnan S. Iyer

1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd

1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner

2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.

3. 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 of Power
Integrations for the fiscal year ending
December 31, 2022

--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935535899
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: PSMT
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt For For

2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's executive
officers for fiscal year 2021.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Michael Berry Mgmt For For

1.2 Election of Director: Marc Brown Mgmt For For

1.3 Election of Director: Christina Kosmowski Mgmt For For

1.4 Election of Director: J. Benjamin Nye Mgmt For For

1.5 Election of Director: Reeny Sondhi Mgmt For For

1.6 Election of Director: Corey Thomas Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2022.

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.

--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2022.

3. To approve the Company's 2021 Long-Term Mgmt For For
Incentive Plan.

4. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935634104
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: RVLV
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Michael ("Mike") Mgmt For For
Karanikolas

1.2 Election of Director: Michael Mente Mgmt For For

1.3 Election of Director: Melanie Cox Mgmt For For

1.4 Election of Director: Oana Ruxandra Mgmt For For

1.5 Election of Director: Marc Stolzman Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our current fiscal year
ending December 31, 2022.

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

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

--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935564078
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Erik Olsson Mgmt For For

1B. Election of Director: Ann Fandozzi Mgmt For For

1C. Election of Director: Robert G. Elton Mgmt For For

1D. Election of Director: Sarah Raiss Mgmt For For

1E. Election of Director: Christopher Zimmerman Mgmt For For

1F. Election of Director: Adam DeWitt Mgmt For For

1G. Election of Director: Lisa Hook Mgmt For For

1H. Election of Director: Mahesh Shah Mgmt For For

1I. Election of Director: Carol M. Stephenson Mgmt For For

2. Appointment of Ernst & Young LLP as Mgmt For For
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration.

3. Approval, on an advisory basis, of a Mgmt Against Against
non-binding advisory resolution accepting
the Company's approach to executive
compensation.

4. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution reconfirming the
Amended and Restated Shareholder Rights
Plan Agreement, dated as of February 28,
2019, between the Company and Computershare
Investor Services Inc., the full text of
which resolution is set out in the
accompanying proxy statement.

5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution authorizing the Company to amend
its articles to increase the maximum number
of directors of the Company from ten (10)
to twelve (12), the full text of which
resolution is set out in the accompanying
proxy statement.

6. Approval, on an advisory basis, of a Mgmt 1 Year For
non-binding advisory resolution on the
frequency of holding an advisory vote on
executive compensation, as more
particularly described in the accompanying
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For

2. Approve the Company's executive Mgmt For For
compensation.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.

--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Derrick D. Cephas Mgmt For For

1B. Election of Director: Judith A. Huntington Mgmt For For

1C. Election of Director: Eric R. Howell Mgmt For For

2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.

3. Advisory vote on executive compensation. Mgmt For For

4. To approve the continuation of the Bank's Mgmt For For
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.

5. To approve an amendment to our By-laws to Mgmt For For
declassify our Board.

--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class III Director: William G. Mgmt For For
Bock

1.2 Election of Class III Director: Sherri Mgmt For For
Luther

1.3 Election of Class III Director: Christy Mgmt For For
Wyatt

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Fred Diaz Mgmt For For
Roy Dunbar Mgmt For For
Larisa Drake Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 1, 2023.

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

--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For

2. The approval of the compensation of the Mgmt For For
named executive officers.

3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman

1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen

1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier

1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron

1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin

1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein

1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis

1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss

2. To approve, by non-binding vote, executive Mgmt For For
compensation.

3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Todd M. Abbrecht Mgmt For For

1B. Election of Director: John M. Dineen Mgmt For For

1C. Election of Director: William E. Klitgaard Mgmt For For

1D. Election of Director: David S. Wilkes, M.D. Mgmt For For

2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.

3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.

4. To approve, on an advisory (nonbinding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on executive compensation.

5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.

--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Michael A. Crawford Mgmt For For

1.2 Election of Director: Donna E. Epps Mgmt For For

1.3 Election of Director: Gregory N. Moore Mgmt For For

1.4 Election of Director: Gerald L. Morgan Mgmt For For

1.5 Election of Director: Curtis A. Warfield Mgmt For For

1.6 Election of Director: Kathleen M. Widmer Mgmt For For

1.7 Election of Director: James R. Zarley Mgmt For For

2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.

3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.

--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935652099
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Sandra Hanington Mgmt For For
Kelley Irwin Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For

2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.

3 Approval of certain amendments to the Mgmt For For
Corporation's Performance and Restricted
Share Unit Plan as set out on page 21 of
the Corporation's Management Information
Circular dated April 29, 2022.

4 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 25 of the Corporation's
Management Information Circular dated April
29, 2022.

--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For

2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2022.

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

4. Approval of The Toro Company 2022 Equity Mgmt For For
and Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2022
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. Amendment to Our Restated Certificate of Mgmt For For
Incorporation for A Stockholder Majority
Vote Requirement for Mergers, Share
Exchanges and Certain Other Transactions.

3. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Permit Stockholders
Holding At Least 20% of the Voting Power to
Call A Special Meeting of Stockholders.

4. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Provide Stockholders
Holding At Least 20% of Outstanding Shares
with The Right to Request Stockholder
Action by Written Consent.

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

6. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2022.

--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Susan L. Decker Mgmt For For

1B. Election of Director: Robert A. Katz Mgmt For For

1C. Election of Director: Kirsten A. Lynch Mgmt For For

1D. Election of Director: Nadia Rawlinson Mgmt For For

1E. Election of Director: John T. Redmond Mgmt For For

1F. Election of Director: Michele Romanow Mgmt For For

1G. Election of Director: Hilary A. Schneider Mgmt For For

1H. Election of Director: D. Bruce Sewell Mgmt For For

1I. Election of Director: John F. Sorte Mgmt For For

1J. Election of Director: Peter A. Vaughn Mgmt For For

2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2022.

3. Hold an advisory vote to approve executive Mgmt Against Against
compensation.

--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Mark A. Buthman Mgmt For For

1b. Election of Director: William F. Feehery Mgmt For For

1c. Election of Director: Robert Friel Mgmt For For

1d. Election of Director: Eric M. Green Mgmt For For

1e. Election of Director: Molly E. Joseph Mgmt For For

1f. Election of Director: Thomas W. Hofmann Mgmt For For

1g. Election of Director: Deborah L. V. Keller Mgmt For For

1h. Election of Director: Myla P. Lai-Goldman Mgmt For For

1i. Election of Director: Douglas A. Michels Mgmt For For

1j. Election of Director: Paolo Pucci Mgmt For For

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

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935535039
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Rajeev Bhalla Mgmt For For

1.2 Election of Director: John D. Cohn Mgmt For For

1.3 Election of Director: Eileen P. Drake Mgmt For For

1.4 Election of Director: Gregg C. Sengstack Mgmt For For

2. Proposal for the advisory resolution Mgmt For For
regarding the compensation of the Company's
named executive officers.

3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.

4. Proposal for the approval of an amendment Mgmt For For
to the Amended and Restated Woodward, Inc.
2017 Omnibus Incentive Plan to increase the
number of shares reserved for issuance by
800,000.

--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For

2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.

AMG Montrusco Bolton Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
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. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.

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

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
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: L. John Doerr Mgmt For For

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

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

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

1j. 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, 2022.

3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.

4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.

5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.

6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.

7. A stockholder proposal regarding a report Shr Against For
on physical risks of climate change, if
properly presented at the meeting.

8. A stockholder proposal regarding a report Shr Against For
on water management risks, if properly
presented at the meeting.

9. A stockholder proposal regarding a racial Shr Against For
equity audit, if properly presented at the
meeting.

10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.

11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.

13. A stockholder proposal regarding a human Shr Against For
rights assessment of data center siting, if
properly presented at the meeting.

14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.

15. A stockholder proposal regarding algorithm Shr Against For
disclosures, if properly presented at the
meeting.

16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.

17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.

18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.

19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.

20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.

21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
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 Against Against
COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

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

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

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

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

9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES

10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS

12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING

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

14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING

15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS

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

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

18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT

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

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Wanda M.
Austin

1B. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Bradway

1C. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Brian J.
Druker

1D. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Eckert

1E. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Greg C.
Garland

1F. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Charles M.
Holley, Jr.

1G. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. S. Omar
Ishrak

1H. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Tyler Jacks

1I. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Ellen J.
Kullman

1J. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Amy E.
Miles

1K. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Ronald D.
Sugar

1L. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. R. Sanders
Williams

2. Advisory vote to approve our executive Mgmt For For
compensation.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ray Stata Mgmt For For

1B. Election of Director: Vincent Roche Mgmt For For

1C. Election of Director: James A. Champy Mgmt For For

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

1E. Election of Director: Tunc Doluca Mgmt For For

1F. Election of Director: Bruce R. Evans Mgmt For For

1G. Election of Director: Edward H. Frank Mgmt For For

1H. Election of Director: Laurie H. Glimcher Mgmt For For

1I. Election of Director: Karen M. Golz Mgmt For For

1J. Election of Director: Mercedes Johnson Mgmt For For

1K. Election of Director: Kenton J. Sicchitano Mgmt For For

1L. Election of Director: Susie Wee Mgmt For For

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

3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.

4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James Bell Mgmt For For

1B. Election of Director: Tim Cook Mgmt For For

1C. Election of Director: Al Gore Mgmt For For

1D. Election of Director: Alex Gorsky Mgmt For For

1E. Election of Director: Andrea Jung Mgmt For For

1F. Election of Director: Art Levinson Mgmt For For

1G. Election of Director: Monica Lozano Mgmt For For

1H. Election of Director: Ron Sugar Mgmt For For

1I. Election of Director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.

3. Advisory vote to approve executive Mgmt Against Against
compensation.

4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.

5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".

6. A shareholder proposal entitled Shr For Against
"Transparency Reports".

7. A shareholder proposal entitled "Report on Shr For Against
Forced Labor".

8. A shareholder proposal entitled "Pay Shr For Against
Equity".

9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".

10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James C. Foster Mgmt For For

1B. Election of Director: Nancy C. Andrews Mgmt For For

1C. Election of Director: Robert Bertolini Mgmt For For

1D. Election of Director: Deborah T. Kochevar Mgmt For For

1E. Election of Director: George Llado, Sr. Mgmt For For

1F. Election of Director: Martin W. MacKay Mgmt For For

1G. Election of Director: George E. Massaro Mgmt For For

1H. Election of Director: C. Richard Reese Mgmt For For

1I. Election of Director: Richard F. Wallman Mgmt For For

1J. Election of Director: Virginia M. Wilson Mgmt For For

2. Advisory approval of 2021 Executive Mgmt For For
Compensation

3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy

1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger

1C. Election of Equity Director: Charles P. Mgmt For For
Carey

1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian

1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin

1F. Election of Equity Director: Ana Dutra Mgmt For For

1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman

1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes

1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman

1J. Election of Equity Director: Daniel G. Kaye Mgmt For For

1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett

1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas

1M. Election of Equity Director: Terry L. Mgmt For For
Savage

1N. Election of Equity Director: Rahael Seifu Mgmt For For

1O. Election of Equity Director: William R. Mgmt For For
Shepard

1P. Election of Equity Director: Howard J. Mgmt For For
Siegel

1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind

2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2022.

3. Advisory vote on the compensation of our Mgmt Against Against
named executive officers.

4. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Omnibus Stock Plan.

5. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Director Stock Plan.

6. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Susan L. Decker Mgmt For For

1B. Election of Director: Kenneth D. Denman Mgmt For For

1C. Election of Director: Richard A. Galanti Mgmt For For

1D. Election of Director: Hamilton E. James Mgmt For For

1E. Election of Director: W. Craig Jelinek Mgmt For For

1F. Election of Director: Sally Jewell Mgmt For For

1G. Election of Director: Charles T. Munger Mgmt For For

1H. Election of Director: Jeffrey S. Raikes Mgmt For For

1I. Election of Director: John W. Stanton Mgmt For For

1J. Election of Director: Maggie Wilderotter Mgmt For For

2. Ratification of selection of independent Mgmt For For
auditors.

3. Approval, on an advisory basis, of Mgmt For For
executive compensation.

4. Shareholder proposal regarding charitable Shr Against For
giving reporting.

5. Shareholder proposal regarding the adoption Shr For Against
of GHG emissions reduction targets.

6. Shareholder proposal regarding report on Shr Against For
racial justice and food equity.

--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Donald R. Horton Mgmt For For

1B. Election of Director: Barbara K. Allen Mgmt For For

1C. Election of Director: Brad S. Anderson Mgmt For For

1D. Election of Director: Michael R. Buchanan Mgmt For For

1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.

1F. Election of Director: Michael W. Hewatt Mgmt For For

1G. Election of Director: Maribess L. Miller Mgmt For For

2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.

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

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair

1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Linda Filler

1C. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Teri List

1D. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.

1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH

1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales

1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales

1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL

1I. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders

1J. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
John T. Schwieters

1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon

1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D

1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD

2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.

3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.

4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.

--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For

2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2022.

3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.

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

1a. Election of Director: Catherine E. Buggeln Mgmt For For

1b. Election of Director: Michael F. Devine, Mgmt For For
III

1c. Election of Director: Bernard Kim Mgmt For For

1d. Election of Director: Ronald L. Sargent Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.

3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.

4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.

5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.

6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.

--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Thomas Peterffy Mgmt Against Against

1B. Election of Director: Earl H. Nemser Mgmt Against Against

1C. Election of Director: Milan Galik Mgmt Against Against

1D. Election of Director: Paul J. Brody Mgmt Against Against

1E. Election of Director: Lawrence E. Harris Mgmt For For

1F. Election of Director: Gary Katz Mgmt For For

1G. Election of Director: Philip Uhde Mgmt For For

1H. Election of Director: William Peterffy Mgmt Against Against

1I. Election of Director: Nicole Yuen Mgmt For For

1J. Election of Director: Jill Bright Mgmt For For

2. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.

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

1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle

1B. Election of Director: Stephen F. Angel Mgmt For For

1C. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner

1D. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig

1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For

1F. Election of Director: Dr. Thomas Enders Mgmt For For

1G. Election of Director: Franz Fehrenbach Mgmt For For

1H. Election of Director: Edward G. Galante Mgmt For For

1I. Election of Director: Larry D. McVay Mgmt For For

1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For

1K. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen

1L. Election of Director: Robert L. Wood Mgmt For For

2A. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.

2B. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.

3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2021 Proxy Statement.

4. To approve, on an advisory and non-binding Mgmt For For
basis, a Directors' Remuneration Policy for
the Company's Directors as required under
Irish law.

5. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
for the financial year ended December 31,
2020 as required under Irish law.

6. To approve the 2021 Linde plc Long Term Mgmt For For
Incentive Plan.

7. To determine the price range at which the Mgmt For For
Company can re-allot shares that it
acquires as treasury shares under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Anthony K. Anderson Mgmt For For

1B. Election of Director: Hafize Gaye Erkan Mgmt For For

1C. Election of Director: Oscar Fanjul Mgmt For For

1D. Election of Director: Daniel S. Glaser Mgmt For For

1E. Election of Director: H. Edward Hanway Mgmt For For

1F. Election of Director: Deborah C. Hopkins Mgmt For For

1G. Election of Director: Tamara Ingram Mgmt For For

1H. Election of Director: Jane H. Lute Mgmt For For

1I. Election of Director: Steven A. Mills Mgmt For For

1J. Election of Director: Bruce P. Nolop Mgmt For For

1K. Election of Director: Morton O. Schapiro Mgmt For For

1L. Election of Director: Lloyd M. Yates Mgmt For For

1M. Election of Director: R. David Yost Mgmt For For

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

3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Merit E. Janow Mgmt For For

1b. Election of Director: Candido Bracher Mgmt For For

1c. Election of Director: Richard K. Davis Mgmt For For

1d. Election of Director: Julius Genachowski Mgmt For For

1e. Election of Director: Choon Phong Goh Mgmt For For

1f. Election of Director: Oki Matsumoto Mgmt For For

1g. Election of Director: Michael Miebach Mgmt For For

1h. Election of Director: Youngme Moon Mgmt For For

1i. Election of Director: Rima Qureshi Mgmt For For

1j. Election of Director: Gabrielle Sulzberger Mgmt For For

1k. Election of Director: Jackson Tai Mgmt For For

1l. Election of Director: Harit Talwar Mgmt For For

1m. Election of Director: Lance Uggla Mgmt For For

2. Advisory approval of Mastercard's executive Mgmt For For
compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.

4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.

5. Consideration of a stockholder proposal on Shr For Against
the right to call special meetings of
stockholders.

6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.

7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.

8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".

--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.

4. A shareholder proposal regarding dual class Shr For Against
capital structure.

5. A shareholder proposal regarding an Shr For Against
independent chair.

6. A shareholder proposal regarding Shr For Against
concealment clauses.

7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.

8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.

9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.

10. A shareholder proposal regarding human Shr For Against
rights impact assessment.

11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.

12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.

13. A shareholder proposal regarding report on Shr For Against
lobbying.

14. A shareholder proposal regarding assessment Shr Against For
of audit & risk oversight committee.

15. A shareholder proposal regarding report on Shr For Against
charitable donations.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
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. Approve Employee Stock Purchase Plan. Mgmt For For

4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.

5. Shareholder Proposal - Report on median pay Shr For Against
gaps across race and gender.

6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.

7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.

8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.

9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley

1b. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore

1c. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa

1d. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Ann Mather

2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.

3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.

4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.

5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.

6. Advisory Approval of Executive Officer Mgmt Against Against
Compensation.

7. Stockholder Proposal entitled, "Proposal 7 Shr For Against
- Simple Majority Vote," if properly
presented at the meeting.

8. Stockholder Proposal entitled, "Proposal 8 Mgmt For Against
- Lobbying Activity Report," if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. 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
October 31, 2022.

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

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
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. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.

4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.

5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Mark A. Blinn Mgmt For For

1B. Election of Director: Todd M. Bluedorn Mgmt For For

1C. Election of Director: Janet F. Clark Mgmt For For

1D. Election of Director: Carrie S. Cox Mgmt For For

1E. Election of Director: Martin S. Craighead Mgmt For For

1F. Election of Director: Jean M. Hobby Mgmt For For

1G. Election of Director: Michael D. Hsu Mgmt For For

1H. Election of Director: Haviv Ilan Mgmt For For

1I. Election of Director: Ronald Kirk Mgmt For For

1J. Election of Director: Pamela H. Patsley Mgmt For For

1K. Election of Director: Robert E. Sanchez Mgmt For For

1L. Election of Director: Richard K. Templeton Mgmt For For

2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.

3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.

4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jose B. Alvarez Mgmt For For

1b. Election of Director: Alan M. Bennett Mgmt For For

1c. Election of Director: Rosemary T. Berkery Mgmt For For

1d. Election of Director: David T. Ching Mgmt For For

1e. Election of Director: C. Kim Goodwin Mgmt For For

1f. Election of Director: Ernie Herrman Mgmt For For

1g. Election of Director: Michael F. Hines Mgmt For For

1h. Election of Director: Amy B. Lane Mgmt For For

1i. Election of Director: Carol Meyrowitz Mgmt For For

1j. Election of Director: Jackwyn L. Nemerov Mgmt For For

1k. Election of Director: John F. O'Brien Mgmt For For

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023

3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)

4. Advisory approval of TJX's executive Mgmt Against Against
compensation (the say-on- pay vote)

5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain

6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees

7. Shareholder proposal for a report on risk Shr For Against
due to restrictions on reproductive rights

8. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Lloyd A. Carney Mgmt For For

1B. Election of Director: Mary B. Cranston Mgmt For For

1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal

1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For

1E. Election of Director: Ramon Laguarta Mgmt For For

1F. Election of Director: John F. Lundgren Mgmt For For

1G. Election of Director: Robert W. Matschullat Mgmt For For

1H. Election of Director: Denise M. Morrison Mgmt For For

1I. Election of Director: Linda J. Rendle Mgmt For For

1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.

--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.

3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.

4. To approve the new 2022 Equity Incentive Mgmt Against Against
Plan to replace our 2012 Equity Incentive
Plan.

5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.

AMG River Road Dividend All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation

4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting

5. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman

6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements

7. Stockholder Proposal - to Issue a Report on Shr Against For
Board Oversight of Competition Practices

8. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending

--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Carla J. Bailo Mgmt For For

1B. Election of Director: John F. Ferraro Mgmt For For

1C. Election of Director: Thomas R. Greco Mgmt For For

1D. Election of Director: Joan M. Hilson Mgmt For For

1E. Election of Director: Jeffrey J. Jones, II Mgmt For For

1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For

1G. Election of Director: Douglas A. Pertz Mgmt For For

1H. Election of Director: Sherice R. Torre Mgmt For For

1I. Election of Director: Nigel Travis Mgmt For For

1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For

2. Approve, by advisory vote, the compensation Mgmt For For
of our named executive officers.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP (Deloitte) as our independent
registered public accounting firm for 2022.

4. Vote on the stockholder proposal, if Shr Against For
presented at the Annual Meeting, regarding
amending our proxy access rights to remove
the shareholder aggregation limit.